minneapolis city council official proceedings · exchange of land: approve method of sale of 2000 w...

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SEPTEMBER 1, 2006

MINNEAPOLIS CITY COUNCILOFFICIAL PROCEEDINGS

REGULAR MEETING OF

SEPTEMBER 1, 2006

(Published September 9, 2006, in Finance and Commerce)

Council Chamber350 South 5th StreetMinneapolis, MinnesotaSeptember 1, 2006 - 9:30 a.m.Council President Johnson in the Chair.Present - Council Members Samuels, Gordon, Hofstede, Ostrow, Schiff, Lilligren, Colvin Roy,

Glidden, Remington, Benson, Goodman, Hodges, President Johnson.Lilligren moved adoption of the agenda. Seconded.Schiff moved to amend the agenda to include consideration of a resolution honoring Sonny Rollins.

Seconded.Adopted upon a voice vote.The agenda, as amended, was adopted upon a voice vote 9/1/2006.Lilligren moved acceptance of the minutes of the regular meeting of August 18, 2006. Seconded.Adopted upon a voice vote 9/1/2006.Lilligren moved referral of petitions and communications and reports of the City officers to the proper

Council committees and departments. Seconded.Adopted upon a voice vote 9/1/2006.

PETITIONS AND COMMUNICATIONS

COMMUNITY DEVELOPMENT:COMMUNITY PLANNING & ECONOMIC DEVELOPMENT (271451)Northside Economic Development Update and Plan.

COMMUNITY DEVELOPMENT (See Rep):COMMUNITY PLANNING & ECONOMIC DEVELOPMENT (271452)Land Sales:3120 & 3108 Penn Ave N, 2125 Lowry Ave N & 3119, 3115 & 3027 Oliver Ave N;1220-25th Ave N;3641-5th Ave S.Whittier Townhouse Housing Project (333 E 25th St & 2738 Stevens Ave S): Final approval to issue

bonds for renovation project.2005 Affordable Ownership Housing Program: Authorize Single Family HOME funds with Single

Family Vacant Housing Recycling Program funds for Redeemer Center for Life Housing projects at1901-1915 – 4th Ave N.

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GRANTS AND SPECIAL PROJECTS (271453)2005 Consolidated Annual Performance & Evaluation Report.

COMMUNITY DEVELOPMENT and PUBLIC SAFETY AND REGULATORY SERVICES:REGULATORY SERVICES (271454)Minneapolis One Stop Shop update presentation.

COMMUNITY DEVELOPMENT and WAYS & MEANS/BUDGET (See Rep):COMMUNITY PLANNING & ECONOMIC DEVELOPMENT (271455)Franklin Light Rail Transit Station Area: Approving Modification No. 1 to Franklin LRT Station Area

Redevelopment Plan & Modification No. 109 to the Common Plan.Foreclosure Prevention Program: CPED appropriation increase in residential finance fund to

provide additional support for program.

INTERGOVERNMENTAL RELATIONS:GRANTS AND SPECIAL PROJECTS (271456)Report on grants technical assistance for community-based organizations.

INTERGOVERNMENTAL RELATIONS (See Rep):ATTORNEY (271457)Mpls City Charter: Proposed ordinance amendments establishing a Department of Public Works

and creating the Director of Public Works position, amending Chapter 3, Sections 4, 8, 9 & 10; Chapter8, Sections 2, 6, 7, 8, 13, 14, & 22; Chapter 9, Section 5; Chapter 10, Sections 1, 5, 8, 10, 15 & 19;Chapter 16, Sectoins 2, 3 & 15; and Chapter 19, Section 5.

PUBLIC SAFETY AND REGULATORY SERVICES:LICENSES AND CONSUMER SERVICES (271458)C.P.E.S. LLC (1730 New Brighton Blvd): Request to deny renewal of Vehicle Immobilization

License.

PUBLIC SAFETY AND REGULATORY SERVICES (See Rep):ATTORNEY (271459)Use of Alleys by Pedestrians: Ordinance amending Title 15, Chapter 385 of Code relating to

Offenses - Miscellaneous: In General, prohibiting use of alleys for through pedestrian traffic, exceptfor abutting property owners, tenants, their guests and invitees, law enforcement personnel, emergencymedical or fire personnel, persons performing public service activities or inspections, and personsperforming services for public or private utility, garbage collection, or communication companies; withcomments.

INSPECTIONS DEPARTMENT (271460)Chapter 249 Property at 1014 16th Av N: Authorize demolition.INSPECTIONS DEPARTMENT (271461)Chapter 249 Property at 1516 W Broadway: Authorize demolition.INSPECTIONS DEPARTMENT (271462)Chapter 249 Property at 2903 Fremont Av N: Authorize demolition.INSPECTIONS DEPARTMENT (271463)Chapter 249 Property at 2937 Queen Av N: Authorize demolition.

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INSPECTIONS DEPARTMENT (271464)Rental Dwelling License at 2908 16th Av S: Concur with Rental License Board of Appeals to revoke

license held by Phillip R. Owens.Rental Dwelling License at 729 8th Av SE: Concur with Rental License Board of Appeals to revoke

license held by Hyder Jaweed, Asgher Jaweed and Teri Kanis, dba Minneapolis Apartments HousingAssociates I LLC.

Rental Dwelling License at 309 24th Av N: Authorize reinstate license to be held by ParagonOsagiede.

LICENSES AND CONSUMER SERVICES (271465)Spray Paint: Ordinance amending Title 11, Chapter 223 of Code relating to Health and Sanitation:

Drugs, restricting consumer access to aerosol paint; and Direct staff to convene task force to reportback to Committee with recommendations for retail practices that keep spray paint away from juveniles,including options regarding storage of spray paint in retail stores, and suggestions for changes in Statelaw to increase penalties for graffiti offenses; with comments.

Business Licenses: Ordinance amending Title 13, Chapter 259 of Code relating to Licenses andBusiness Regulations: In General, amending Business License Management Responsibilities to addthe requirements of Title 10, Food Code, relating to existing minimum standards and conditions in orderto hold a license, provisional license or permit.

Towing: Return to Author Ordinance amending Title 13, Chapter 349 of Code relating to Licensesand Business Regulations: Wreckers and Tow Trucks, establishing a maximum service fee forlicensees performing Class A Motor Vehicle Service and requiring that licensees performing Class AMotor Vehicle Service accept all forms of payment accepted by the City of Minneapolis ImpoundFacility.

LICENSES AND CONSUMER SERVICES (271466)Tam Tam’s African Restaurant (605 Cedar Av): Grant On-Sale Wine Class E with Strong Beer

License, subject to conditions.Cedar Inn (4155 Cedar Av S): Grant On-Sale Wine Class E with Strong Beer License.Stars Food Market (818 Lowry Av N): Grant application for Grocery, Tobacco and Food

Manufacturer Licenses, subject to conditions.Licenses: Applications.

PUBLIC SAFETY AND REGULATORY SERVICES and WAYS & MEANS/BUDGET (See Rep):FIRE DEPARTMENT (271467)Emergency Community and Health Outreach (ECHO) Project: Execute grant agreement with

Minnesota Counties Research Foundation to assist with costs of ECHO Project Year 2005 publiceducation television shows.

LICENSES AND CONSUMER SERVICES (271468)License Fees: Ordinance amending Appendix of Code relating to License Fees Schedule,

increasing 2007 license fees by 3 percent to account for inflationary increases incurred from 2005 to2006.

POLICE DEPARTMENT (271469)National Night Out: Accept donation of $6,000 from Target for CCP/SAFE Unit to use for

community incentives for National Night Out; and Approve appropriation.Phillips Weed and Seed Program: Approve appropriation decrease in grants received from Greater

Minneapolis Council of Churches.PURCHASING (271470)Bids: OP #6645, accept low responsive bid of Paraclete Armor and Equipment for armor tactical

vests and accessories.OP #6646, accept low responsive bid of Pinnacle Armor for armor rifle plates.

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TRANSPORTATION AND PUBLIC WORKS:PUBLIC WORKS AND ENGINEERING (271471)Sidewalk Repair and Construction Assessments: Set public hearing for October 10, 2006.Water and Sewer Service Line Repair Assessments: Set public hearing for September 26, 2006.

TRANSPORTATION AND PUBLIC WORKS (See Rep):PUBLIC WORKS AND ENGINEERING (271472)2nd St SE Sanitary Sewer Project No. 4421: Resolution designating streets in project.2nd St SE Sanitary Sewer Project No. 4421: a) Receive cost estimate; b) Direct City Engineer to

prepare proposed assessments; c) Receive petition letter from Bluff Street Development LLC (ownerof 520 and 521 2nd St SE); and d) Set public hearing for September 26, 2006.

Exchange of Land: Approve method of sale of 2000 W River Rd N, 1-17th Av N, and 2-17th Av Nby private sale to the Minneapolis Park and Recreation Board (MPRB) in exchange for MPRB land; b)Negotiate terms and conditions of the land exchange, and c) Set public hearing for September 14, 2006.

PUBLIC WORKS AND ENGINEERING (271473)East Lake Street Project: Acquire and accept street easement from U.S. National Bank

Association (919 E Lake St) to construct a cul-de-sac; and resolution directing City Engineer toproceed and do the work for the 10th Av S cul-de-sac project.

Northstar Corridor Construction: Negotiate and enter into agreement with MnDOT to reimburse Cityfor project construction work; and amend agreement for redesign of sewer and water utility locations.

Sale of City-Owned Land: a) Approve sale of 3802 Calhoun Pkwy to adjacent owner, Biltmore LandGroup, LLC, for revised price of $20,000; b) Execute Quit Claim Deed and other documents necessaryto facilitate the sale; and c) Proceeds to be used to reimburse Public Works for expenses withremainder deposited in the Property Disposition Fund.

TRANSPORTATION AND PUBLIC WORKS and WAYS & MEANS/BUDGET (See Rep):PUBLIC WORKS AND ENGINEERING (271474)Van White Memorial Boulevard: Amend contract with Toltz, King, Duvall, Anderson & Assoc.

(TKDA) extending termination date to December 31, 2008, and increasing contract by $800,000.Bid: Accept OP 6652 from Elk River Chrysler, Inc., in the amount of $50,238, to furnish two Jeep

Wrangler 4 x 4’s with snow plows.

WAYS AND MEANS BUDGET:FINANCE DEPARTMENT (271475)2007 Final Budget Development Calendar: Receive and file.HUMAN RESOURCES (271476)MetroPass Program: Receive and file update report on reduction in fare for employees who

participate.PURCHASING (271477)Staff Purchasing Letters: Receive and File.

WAYS AND MEANS BUDGET (See Rep):ATTORNEY (271478)Legal Settlement: Approve legal settlement of Police Officers’ Federation of Minneapolis v. the City

of Minneapolis.BUSINESS INFORMATION SERVICES (BIS) (271479)Oracle Corporation: Authorize execution of a contract with Oracle Corporation, to furnish financial

system software; and approve appropriations.OnScene Solutions, LLC: Authorize execution of a contract to provide a computer-aided towing

system to the Public Works department; and approve appropriations.

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Citywide Broadband Wireless Initiative: Approve US Internet as the selected vendor to provideBroadband IP Data Access services; authorize execution of a 10 year contract for said services;approve appropriations; and Approve US Internet contract Term Sheet.

COMMUNICATIONS (271480)Utility Bill Inserts: Authorize October 2006 utility billing insert providing information about the fall

street sweeping and bagged yard waste collection dates.COORDINATOR (271481)City of Minneapolis Logo: Approve staff direction to research and facilitate the development of a new

City of Minneapolis Logo and tagline.HEALTH AND FAMILY SUPPORT SERVICES (271482)School Based Clinic Program: Authorize issuance for RFP for School Based Clinic (SBC) billing,

data management, and consulting services.Family Support Specialist III/Steps Coordinator: Approve hire of Janelle Peralez at Step 5 for Family

Support Specialist III - Steps to a Healthier Minneapolis Coordinator.HUMAN RESOURCES (271483)Reclassified Position: Deputy Director, Operations Support: a) Approve position reclassification,

grade 13, 595 points, effective July 12, 2006; and b) Passage of Salary Ordinance.Reclassified Position: Deputy Director, Minneapolis One Stop: a) Approve position reclassification,

grade 13, 588 points, effective July 21, 2006; and b) Passage of Salary Ordinance.MAYOR (271484)Pohlad Family Charities Grant Funds: a) Accept $50,000 from the Pohlad Family Charities Grant

for the Mayor’s Office for efforts focused on youth and learning; and b) Approve appropriation of funds.REGULATORY SERVICES (271485)Plumbing Inspector: Approve hire of Scott Eggen at Step 5 for Plumbing Inspector for the

Construction Code Services, in the Inspections Unit.Mercury Lamp Outreach Project: a) Resolution authorizing execution of a contract and acceptance

of funds between the City of Minneapolis and Hennepin County; and b) Approve appropriation of funds.

ZONING AND PLANNING (See Rep):PLANNING COMMISSION/DEPARTMENT (271486)Vacation:Union Land, LLC (Vicinity of 101 Broadway St NE): easement of drainage for construction

of a mixed-use development.Zoning Board of Adjustment Appointment:Planning Commission recommendation of the appointment

of Alissa Luepke Pier.Environmental Impact Statement: Pacific Block Development (block bounded by Washington Ave

N, 3rd Ave N, 2nd St N, and 2nd Ave N): Determination of the need for an Environmental ImpactStatement (EIS) and the adequacy of the Environment Assessment Worksheet (EAW).

MOTIONS:LICENSES AND CONSUMER SERVICES (271487)Mayslacks Polka Lounge (1428 4th St NE): Grant On-Sale Liquor Class B with Sunday Sales

License (change in ownership), subject to conditions.PUBLIC WORKS AND ENGINEERING (271488)Mexican Independence Celebration (9/15/06): Approve large block event to operate outside time-

frame allowed under Title 17, Chapter 455 of Code; and approve closure of E Lake St betweenBloomington Ave S and 15th Ave S for event and setup.

FILED:MAYOR (271489)Interim Civil Rights Director: 90 day re-designation of Michael K. Browne, effective August 15, 2006

through November 13, 2006, receive and file.City Engineer: Mayoral nomination of Steve Kotke to the position of City Engineer, receive and file.

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The following reports were signed by Mayor Rybak on September 7, 2006, unless noted otherwise.Minnesota Statutes, Section 331A.01, Subd 10, allows for summary publication of ordinances andresolutions in the official newspaper of the city.

REPORTS OF STANDING COMMITTEESThe COMMUNITY DEVELOPMENT Committee submitted the following reports:Comm Dev - Your Committee recommends that the proper City officers be authorized to submit

the 2005 Consolidated Annual Performance and Evaluation Report to the U.S. Department of Housingand Urban Development.

Adopted 9/1/2006.

Comm Dev - Your Committee recommends passage of the accompanying resolution authorizingsale of the properties at 3120 and 3108 Penn Ave N; 2125 Lowry Ave N and 3119, 3115 and 3027 OliverAve N to Penn-Lowry Crossing LLC for $239,691.

Your Committee further recommends approval of the term sheet set forth in the Department ofCommunity Planning & Economic Development staff report as a basis for a redevelopment contract.

Adopted 9/1/2006.

Resolution 2006R-440, authorizing sale of land Penn-Lowry Project Area, Disposition Parcel NoTF-511 & Penn-Lowry 1, 2, 3, 4 and 5 at 3120 and 3108 Penn Ave N, 2125 Lowry Ave N and 3119, 3115and 3027 Oliver Ave N, was adopted 9/1/2006 by the City Council. A complete copy of this resolutionis available for public inspection in the office of the City Clerk.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2006R-440By Goodman

Authorizing sale of land Penn-Lowry Project Area, Disposition Parcel No TF-511 & Penn-Lowry 1, 2, 3, 4 and 5 (3120 and 3108 Penn Ave N, 2125 Lowry Ave N and 3119, 3115 and 3027Oliver Ave N.)

Whereas, the City of Minneapolis, hereinafter known as the City, has received an offer to purchaseand develop Disposition Parcel TF-511 & Penn-Lowry 1-1, 2, 3, 4 and 5, in the Jordan neighborhood,from Penn-Lowry Crossing LLC, hereinafter known as the Redeveloper, the Parcel TF-511 & Penn-Lowry 1-1, 2, 3, 4 and 5 , being the following described land situated in the City of Minneapolis, Countyof Hennepin, State of Minnesota to wit:

PENN-LOWRY 1 & 2 (3120 and 3108 Penn Ave N): Lots 23 to 28 inclusive and that part of Lot 22lying North of the South 6 feet thereof, Block 2, Hamisch’s Second Addition to Minneapolis;

PENN-LOWRY 3 (2125 Lowry Ave N): Lots 1 and 2, in Block 2, of Hamisch’s Second Additionto Minneapolis;

PENN-LOWRY 4 (3119 Oliver Ave N): Lot 3, Block 2, Hamish’s Second Addition to Minneapolis;PENN-LOWRY 5 (3115 Oliver Ave N): Lot 4, Block 2, Hamisch’s Second Addition to Minneapolis;TF-511 (3027 Oliver Ave N): Lot 8, Block 2, Hamisch’s Second Addition to Minneapolis. Being

registered property as is evidenced by Certificate of Title No. 1142829; andWhereas, the Redeveloper has offered to pay the sum of $239,691, for Parcel TF-511 & Penn-Lowry

1, 2, 3, 4 and 5 to the City for the land, and the Redeveloper’s proposal is in accordance with theapplicable Redevelopment Plan and/or Program; and

Whereas, the Redeveloper has submitted to the City a statement of financial responsibility andqualifications; and

Whereas, the City has had the re-use value reviewed by an appraisal expert, stating that the re-use value opinion is consistent with the accepted methods in aiding the City in determining a re-usevalue for the Parcel; and

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Whereas, pursuant to due notice thereof published in Finance and Commerce on August 11, 2006,a public hearing on the proposed sale was duly held on August 22, 2006, at the regularly scheduledCommunity Development Committee meeting of the City Council, at the Minneapolis City Hall, 350South 5th Street, Room 317, at 1:30 p.m., in the City of Minneapolis, County of Hennepin, State ofMinnesota;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:That the re-use value for uses in accordance with the Penn-Lowry Project Area plan, as amended,

is hereby estimated to be the sum of $239,691 for Parcel TF-511 & Penn-Lowry 1, 2, 3, 4 and 5.Be It Further Resolved that the acceptance of the offer and proposal is hereby determined to be

in accordance with the City’s approved disposition policy and it is further determined that theRedeveloper possesses the qualifications and financial resources necessary to acquire and developthe parcel in accordance with the Redevelopment Plan and/or Program.

Be It Further Resolved that the proposal be and the same is hereby accepted, subject to theexecution of a contract for the sale of land. Furthermore, that the Finance Officer or other appropriateofficial of the City be and the same is hereby authorized to execute and deliver the contract to theRedeveloper; provided, however, that this Resolution does not constitute such a contract and no suchcontract shall be created until executed by the Finance Officer or other appropriate official of the City.

Be It Further Resolved that the Finance Officer or other appropriate official of the City is herebyauthorized to execute and deliver a conveyance of the land to the Redeveloper in accordance with theprovisions of the executed contract and upon payment to the City for the purchase price thereof;provided, however, that this Resolution does not constitute such a conveyance and no such conveyanceshall be created until executed by the Finance Officer or other appropriate City official of the City.

Adopted 9/1/2006.

Comm Dev - Your Committee recommends passage of the accompanying resolution authorizingsale of the property at 1220 - 25th Ave N to The Greater Metropolitan Housing Corporation for $18,000,subject to the following conditions:

a) Land sale closing must occur on or before 30 days from date of City Council approval;b) Payment of holding costs of $150 per month from the date of City Council approval to the date

of closing if land sale closing does not occur on or before 30 days from date of approval.The sale conditions may be waived or amended with the approval of the Director of the Department

of Community Planning & Economic Development.Adopted 9/1/2006.

Resolution 2006R-441, authorizing sale of land GMHC Century Homes Program, DispositionParcel No GC-283 at 1220 - 25th Ave N, was adopted 9/1/2006 by the City Council. A complete copyof this resolution is available for public inspection in the office of the City Clerk.



Authorizing sale of land GMHC Century Homes Program, Disposition Parcel No GC-283 at1220 - 25th Ave N.

Whereas, the City of Minneapolis, hereinafter known as the City, has received an offer to purchaseand develop Disposition Parcel GC-283, in the Jordan neighborhood, from The Greater MetropolitanHousing Corporation, hereinafter known as the Redeveloper, the Parcel GC-283, being the followingdescribed land situated in the City of Minneapolis, County of Hennepin, State of Minnesota to wit:

LEGAL DESCRIPTION of GC-283; 1220 25th Ave N: The East 40 feet of the West 78 feet of Lots8 and 9, Block 42, Highland Park Addition to the City of Minneapolis, except that part of said lotsdescribed as follows: Beginning at a point on a line drawn parallel with and 78 feet East of the Westline of said lots 8 and 9, said point being distant 14.9 feet South of the North line of said Lot 9; thence

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West parallel with the North line of said Lot 9, a distance of 2.5 feet; thence South parallel with the Westline of said Lots 8 and 9, a distance 45.1 feet; thence East parallel with the North line of said Lot 9,a distance of 2.5 feet; thence North parallel with the West line of said Lots 8 and 9 to the point ofbeginning. Being registered land as is evidenced by Certificate of Title No. 1142751; and

Whereas, the Redeveloper has offered to pay the sum of $18,000, for Parcel GC-283 to the Cityfor the land, and the Redeveloper’s proposal is in accordance with the applicable Redevelopment Planand/or Program; and

Whereas, the Redeveloper has submitted to the City a statement of financial responsibility andqualifications; and



Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:That the re-use value for uses in accordance with the GMHC Century Homes Program plan, as

amended, is hereby estimated to be the sum of $18,000 for Parcel GC-283.Be It Further Resolved that the acceptance of the offer and proposal is hereby determined to be

in accordance with the City’s approved disposition policy and it is further determined that theRedeveloper possesses the qualifications and financial resources necessary to acquire and developthe parcel in accordance with the Redevelopment Plan and/or Program.

Be It Further Resolved that the proposal be and the same is hereby accepted, subject to theexecution of a contract for the sale of land and further subject to the following conditions; 1) land saleclosing must occur on or before 30 days from the date this Resolution is approved by the City and 2)payment of holding costs of $150.00 per month from the date of approval of this Resolution if the landsale closing does not occur on or before 30 days from the date of approval.

Be It Further Resolved that the sale conditions described above may be waived or amended withthe approval of the Department of Community Planning and Economic Development Director.

Be It Further Resolved that upon publication of this Resolution, the Finance Officer or otherappropriate official of the City be and the same is hereby authorized to execute and deliver the contractto the Redeveloper; provided, however, that this Resolution does not constitute such a contract and nosuch contract shall be created until executed by the Finance Officer or other appropriate official of theCity.

Be It Further Resolved that the Finance Officer or other appropriate official of the City is herebyauthorized to execute and deliver a conveyance of the land to the Redeveloper in accordance with theprovisions of the executed contract and upon payment to the City for the purchase price thereof;provided, however, that this Resolution does not constitute such a conveyance and no such conveyanceshall be created until executed by the Finance Officer or other appropriate City official of the City.

Adopted 9/1/2006.

Comm Dev - Your Committee recommends passage of the accompanying resolution authorizingsale of the property at 3641 - 5th Ave S to The Greater Metropolitan Housing Corporation (GMHC) for$35,000, subject to the following conditions:

a) Land sale closing must occur on or before 30 days from date of City Council approval;b) Payment of holding costs of $150 per month from the date of City Council approval to the date

of closing if land sale closing does not occur on or before 30 days from date of approval.If GMHC fails to close, authorization is given for sale of said property to Daniel Chen Bowman, dba

Daniel Chen Bowman, dba Flour City Inc, for $35,000, subject to the following conditions:1) Land sale closing must occur on or before 30 days from date of the Department of Community

Planning & Economic Development (CPED) notification;

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2) Payment of holding costs of $150 per month from the date of notification to the date of closingif land sale closing does not occur on or before 30 days from date of CPED notification.

The sale conditions may be waived or amended with the approval of the Director of CPED.Adopted 9/1/2006.

Resolution 2006R-442, authorizing sale of land Tax Forfeiture Program, Disposition Parcel No TF-683 at 3641 - 5th Ave S, was adopted 9/1/2006 by the City Council. A complete copy of this resolutionis available for public inspection in the office of the City Clerk.



Authorizing sale of land Tax Forfeiture Program, Disposition Parcel No TF-683 at 3641 -5th Ave S.

Whereas, the City of Minneapolis, hereinafter known as the City, has received an offer to purchaseand develop disposition Parcel TF-683, in the Central neighborhood, from The Greater MetropolitanHousing Corporation, hereinafter known as the Redeveloper and another offer to purchase and developParcel TF-683, from Daniel Chen Bowman, d/b/a/ Flour City Inc. hereinafter known as the AlternateRedeveloper, the Parcel TF-683, being the following described land situated in the City of Minneapolis,County of Hennepin, State of Minnesota to wit:

LEGAL DESCRIPTION of TF-683; 3641 5th Ave S: Lot 13, Block 8, Vinton Park Addition toMinneapolis. As evidenced by Certificate of Possessory Title No. 1177982; and

Whereas, the Redeveloper has offered to pay the sum of $35,000, for Parcel TF-683 to the City forthe land, and the Redeveloper’s proposal is in accordance with the applicable Redevelopment Plan and/or Program; and

Whereas, the Alternate Redeveloper has offered to pay the sum of $35,000 for Parcel TF-683 tothe City for the land, and the Alternate Redeveloper’s proposal is in accordance with the applicableRedevelopment Plan and/or Program; and

Whereas, both the Redeveloper and the Alternate Redeveloper have submitted to the Citystatements of financial responsibility and qualifications; and



Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:That the re-use value for uses in accordance with the Tax Forfeiture Program plan, as amended,

is hereby estimated to be the sum of $35,000 for Parcel TF-683.Be It Further Resolved that the acceptance of the offers and proposals are both hereby determined

to be in accordance with the City’s approved disposition policy and it is further determined that boththe Redeveloper and the Alternate Redeveloper possess the qualifications and financial resourcesnecessary to acquire and develop the parcel in accordance with the Redevelopment Plan and/orProgram, but that the City prefers the Redeveloper’s proposal over the Alternate Redeveloper’sproposal.

Be It Further Resolved that the Redeveloper’s proposal is hereby accepted, subject to the executionof a contract for the sale of land and further subject to the following conditions; 1) land sale closing mustoccur on or before 30 days from the date this Resolution is approved by the City and 2) payment of

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holding costs of $150.00 per month from the date of approval of this Resolution if the land sale closingdoes not occur on or before 30 days from the date of approval.

Be It Further Resolved that if and only if Redeveloper fails to close on the land sale pursuant to theconditions described above, the Alternate Redeveloper’s proposal is hereby accepted, subject to theexecution of a contract for the sale of land and further subject to the following conditions; 1) land saleclosing must occur on or before 30 days from the date of City notification to the Alternate Redeveloperand 2) payment of holding costs of $150.00 per month from the date of notification if the land sale closingdoes not occur on or before 30 days from the date of City notification to the Alternate Redeveloper.

Be It Further Resolved that the sale conditions described above may be waived or amended withthe approval of the Department of Community Planning and Economic Development Director.Furthermore, that the Finance Officer or other appropriate official of the City is hereby authorizedconsistent with the terms herein to execute and deliver the contract to the Redeveloper or AlternateRedeveloper, as appropriate; provided, however, that this Resolution does not constitute such acontract and no such contract shall be created until executed by the Finance Officer or other appropriateofficial of the City.

Be It Further Resolved that the Finance Officer or other appropriate official of the City is herebyauthorized consistent with the terms herein to execute and deliver a conveyance of the land to theRedeveloper or the Alternate Redeveloper as appropriate in accordance with the provisions of theexecuted contract and upon payment to the City for the purchase price thereof; provided, however, thatthis Resolution does not constitute such a conveyance and no such conveyance shall be created untilexecuted by the Finance Officer or other appropriate City official of the City.

Adopted 9/1/2006.

Comm Dev – Your Committee, having under consideration the issuance of revenue bonds on behalfof Dominium Acquisition, LLC (Minneapolis Leased Housing Associates LLP) for the rehabilitation ofthe Whittier Townhouse Housing Project at 333 E 25th St and 2738 Stevens Ave S, now recommendspassage of the accompanying resolution giving final approval to the issuance of up to $1,420,000 in Tax-exempt Multi-Family Housing Revenue Entitlement Bonds for said project.

Adopted 9/1/2006.

Resolution 2006R-443, authorizing the issuance and sale of the $1,420,000 Multifamily HousingRevenue Note Series 2006 for the Whittier Townhomes Project at 333 E 25th St and 2738 Stevens AveS, was adopted 9/1/2006 by the City Council. A complete copy of this resolution is available for publicinspection in the office of the City Clerk.

(Republished 9/30/2006)



Authorizing the issuance and sale of the $1,420,000 Multifamily Housing Revenue NoteSeries 2006 (Whittier Townhomes Project).

Resolved by The City Council of The City of Minneapolis:Section 1. Findings.The City Council has heretofore determined, and does hereby determine, as follows:1.1. The City proposes to assist in financing the acquisition and renovation of 12 two-story

multifamily rental townhome units located at 333 East 25th Street and 2738 Stevens Avenue South inthe City (the “Project”) issued for the benefit of Minnesota Leased Housing Associates I, LP, aMinnesota limited partnership (the “Borrower”) and to enter into a Loan Agreement with the Borrower(the “Loan Agreement”) to provide for repayment of the Note for the public purposes expressed inMinnesota Statutes, Chapter 462C, as amended.

1.2. In authorizing the financing of the Project the City’s purpose is, and in its judgment the effectthereof will be, to promote the public welfare by providing affordable housing facilities in the community.

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1.3. It is desirable to issue one or more Multifamily Housing Revenue Notes, Series 2006 (WhittierTownhomes Project) in the aggregate amount not to exceed $1,420,000 (collectively the “Note”) tofinance the Project.

1.4. The Note and the interest accruing thereon do not constitute an indebtedness of the City withinthe meaning of any constitutional or statutory limitation and do not constitute or give rise to a pecuniaryliability or a charge against the general credit or taxing powers of the City and neither the full faith andcredit nor the taxing powers of the City is pledged for the payment of the Note or interest thereon.

Section 2. The Note.2.1. Authorized Amount and Form of Note. The Note issued pursuant to this Resolution shall be

in substantially the form set forth on Exhibit A to the Loan Agreement, with such appropriate variations,omissions and insertions as are permitted or required by this Resolution, and in accordance with thefurther provisions hereof; and the total principal amount of the Note that may be outstanding hereunderis expressly limited to $1,420,000 unless a duplicate Note is issued pursuant to Section 2.7.

2.2. The Note. The Note shall be dated as of the date of delivery, shall be payable at the time andin the manner, shall bear interest at the rate, and shall be subject to such other terms and conditionsas are set forth therein; provided that in no event shall the final maturity date of the Note be longer thanDecember 31, 2036 and the interest rate shall not exceed eight percent (8%) per annum.

2.3. Execution. The Note shall be executed on behalf of the City by the signature of its FinanceOfficer, registered by the Finance Officer, and shall be sealed with the seal of the City. In case anyofficer whose signature shall appear on the Note shall cease to be such officer before the delivery ofthe Note, such signature shall nevertheless be valid and sufficient for all purposes, the same as if it hadremained in office until delivery. In the event of the absence or disability of the Finance Officer suchofficers of the City as, in the opinion of the City Attorney, may act in their behalf, shall without furtheract or authorization of the City Council execute and deliver the Note.

2.4. Delivery of Note. Before delivery of the Note there shall be filed with U.S. Bank NationalAssociation (the “Lender”) (except to the extent waived by the Lender) the following items:

(a) an executed copy of each of the following documents:(1) the Loan Agreement;(2) the Pledge Agreement between the City and Lender (the “Pledge Agreement”);(3) the Mortgage, Security Agreement, Assignment of Rents and Leases and Fixture Financing

Statement (the “Mortgage”);(4) the Regulatory Agreement among the City, the Borrower and the Lender (the “Amendment”);

and(5) such other security and disbursing documents as required by the Lender.(b) an opinion of Counsel for the Borrower as prescribed by Bond Counsel and the Lender;(c) the opinion of Bond Counsel as to the validity and tax exempt status of the Note; and(d) such other documents and opinions as Bond Counsel may reasonably require for purposes of

rendering its opinion required in subsection (c) above or that the purchasers may reasonably requirefor the closing.

2.5. Disposition of Note Proceeds. Upon delivery of the Note, the purchase price paid will bedisbursed in accordance with the Disbursing Agreement between the Borrower and the Lender.

2.6. Registration of Transfer. The City will cause to be kept with the transcript of the documentsrelating to the Note a Note Register in which, subject to such reasonable regulations as it mayprescribe, the City shall provide for the registration of transfers of ownership of the Note. The Note shallbe initially registered in the name of the original purchaser and shall be transferable upon the NoteRegister by the holders in person or by an agent duly authorized in writing, upon surrender of a Notetogether with a written instrument of transfer satisfactory to the Finance Officer, duly executed by theholder or its duly authorized agent. The following form of assignment shall be sufficient for suchpurpose.For value received _______________ hereby sells, assigns and transfers unto _____________ thewithin Note of the City of Minneapolis, Minnesota, and does hereby irrevocably constitute and appoint_____________________ attorney to transfer such Note on the books of such City with full power ofsubstitution in the premises. The undersigned certifies that the transfer be made in accordance withthe provisions of Section 2.9 of the Resolution relating to the above Note.

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Dated: _________________________________ _________________________________ Registered OwnerUpon such transfer the Finance Officer shall note the date of registration and the name and addressof the new holder in the Note Register and in the registration blank appearing on the Note.

2.7. Mutilated, Lost or Destroyed Note. In case the Note issued hereunder shall become mutilatedor be destroyed or lost, the City shall, if not then prohibited by law, cause to be executed and delivered,a new Note of like outstanding principal amount, number and tenor in exchange and substitution for andupon cancellation of such mutilated Note, or in lieu of and in substitution for such Note destroyed orlost, upon the holder’s paying the reasonable expenses and charges of the City in connection therewith,and in the case of a Note destroyed or lost, the filing with the City of evidence satisfactory to the Citywith indemnity satisfactory to it. If the mutilated, destroyed or lost Note has already matured or beencalled for redemption in accordance with its terms it shall not be necessary to issue a new Note priorto payment.

2.8. Ownership of Note. The City may deem and treat the person in whose name the Note is lastregistered in the Note Register and by notation on the Note whether or not such Note shall be overdue,as the absolute owner of such Note for the purpose of receiving payment of or on account of the principalbalance, redemption price or interest and for all other purposes whatsoever, and the City shall not beaffected by any notice to the contrary.

2.9. Limitation on Note Transfers. The Note has been issued without registration under state orother securities laws, pursuant to an exemption for such issuance; and accordingly the Note may notbe assigned or transferred in whole or part, nor may a participation interest in the Note be given pursuantto any participation agreement, except in accordance with an applicable exemption from suchregistration requirements.

2.10 Issuance of New Note. Subject to the provisions of Section 2.9, the City shall, at the requestand expense of a holder, issue a new note, in aggregate outstanding principal amount equal to that ofthe Note surrendered, and of like tenor except as to number, principal amount, and the amount of themonthly installments payable thereunder, and registered in the name of the holder or such transfereeas may be designated by the holder.

2.11. Designation as “Program Bonds.” The Note is hereby designated “Program Bonds” and aredetermined to be within the “Economic Development Program” and the “Program,” all as defined inResolution 88R-021 of the City adopted January 29, 1988, and as amended by Resolution 97R-402 ofthe City adopted August 12, 1997.

Section 3. General Covenants.3.1. Payment of Principal and Interest. The City covenants that it will promptly pay or cause to

be paid the principal of and interest on the Note at the place, on the dates, solely from the source andin the manner provided herein and in the Note. The principal and interest are payable solely from andsecured by revenues and proceeds derived from the Loan Agreement, the Pledge Agreement, theMortgage and the other security documents required by the Lender (the “Security Documents”), whichrevenues and proceeds are hereby specifically pledged to the payment thereof in the manner and tothe extent specified in the Note and the Security Documents; and nothing in the Note or in thisResolution shall be considered as assigning, pledging or otherwise encumbering any other funds orassets of the City.

3.2. Performance of Covenants. The City covenants that it will faithfully perform at all times anyand all covenants, undertakings, stipulations and provisions contained in this Resolution, in the Noteand in all proceedings of the City Council pertaining thereto. The City agrees to enforce all covenantsand obligations of the Borrower under the Loan Agreement, upon request of the holders of the Note andbeing indemnified to the satisfaction of the City for all expenses and claims arising therefrom, and toperform all covenants and other provisions pertaining to the City contained in the Note and the LoanAgreement.

3.3. Nature of Security. Notwithstanding anything contained in the Note, the Security Documentsor any other document referred to in Section 2.4 to the contrary, under the provisions of the Act the Notemay not be payable from or be a charge upon any funds of the City other than the revenues and proceedspledged to the payment thereof, nor shall the City be subject to any liability thereon, nor shall the Note

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otherwise contribute or give rise to a pecuniary liability of the City or, to the extent permitted by law,any of the City’s officers, employees and agents. No holder of the Note shall ever have the right tocompel any exercise of the taxing power of the City to pay the Note or the interest thereon, or to enforcepayment thereof against any property of the City other than the revenues pledged under the PledgeAgreement; and the Note shall not constitute a charge, lien or encumbrance, legal or equitable, uponany property of the City; and the Note shall not constitute a debt of the City within the meaning of anyconstitutional or statutory limitation. The City has made the covenants and agreements herein for thebenefit of the purchaser; provided that in any event, the agreement of the City to perform or enforce thecovenants and other provisions contained in the Note, the Loan Agreement, the Pledge Agreement andRegulatory Agreement shall be subject at all times to the availability of revenues under the LoanAgreement sufficient to pay all costs of such performance or the enforcement thereof, and neither theCity nor any of its officers, employees or agents shall be subject to any personal or pecuniary liabilitythereon.

Section 4. Miscellaneous.4.1. Severability. If any provision of this Resolution shall be held or deemed to be or shall, in fact,

be inoperative or unenforceable as applied in any particular case in any jurisdiction or jurisdictions orin all jurisdictions or in all cases because it conflicts with any provisions of any constitution or statuteor rule or public policy, or for any other reason, such circumstances shall not have the effect of renderingthe provision in question inoperative or unenforceable in any other case or circumstance, or of renderingany other provision or provisions herein contained invalid, inoperative, or unenforceable to any extentwhatever. The invalidity of any one or more phrases, sentences, clauses or paragraphs in thisResolution contained shall not affect the remaining portions of this Resolution or any part thereof.

4.2. Authentication of Transcript. The officers of the City are directed to furnish to Bond Counselcertified copies of this Resolution and all documents referred to herein, and affidavits or certificates asto all other matters which are reasonably necessary to evidence the validity of the Note. All suchcertified copies, certificates and affidavits, including any heretofore furnished, shall constitute recitalsof the City as to the correctness of all statements contained therein.

4.3. Authorization to Execute Agreements. The forms of the proposed Loan Agreement, thePledge Agreement, Mortgage and Regulatory Agreement are hereby approved in substantially the formheretofore presented to the City Council, together with such additional details therein as may benecessary and appropriate and such modifications thereof, deletions therefrom and additions theretoas may be necessary and appropriate and approved by Bond Counsel prior to the execution of thedocuments, and the Finance Officer is authorized to execute the Loan Agreement, the PledgeAgreement, Mortgage and Regulatory Agreement in the name of and on behalf of the City and such otherdocuments as Bond Counsel consider appropriate in connection with the issuance of the Note. In theevent of the absence or disability of the Finance Officer such officers of the City as, in the opinion ofthe City Attorney, may act in his behalf, shall without further act or authorization of the City Councildo all things and execute all instruments and documents required to be done or executed by suchabsent or disabled officers. The execution of any instrument by the appropriate officer or officers of theCity herein authorized shall be conclusive evidence of the approval of such documents in accordancewith the terms hereof.

Be It Further Resolved that this Resolution shall take effect upon publication.Adopted 9/1/2006.

Comm Dev - Your Committee, having under consideration a modification of funding recommendationfor the 2005 Affordable Ownership Housing Program (AOHP), now recommends that the proper Cityofficers be authorized to replace $40,000 of Single Family HOME funds with $40,000 of Single FamilyVacant Housing Recycling Program funds for the Redeemer Center for Life Housing project, whichproposal is for construction of twin homes housing at 1901-1915 - 4th Ave N.

Adopted 9/1/2006.

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The COMMUNITY DEVELOPMENT and WAYS & MEANS/BUDGET Committees submitted thefollowing reports:

Comm Dev & W&M/Budget - Your Committee, having under consideration the Franklin AvenueLight Rail Transit (LRT) Station Area Redevelopment Project, now recommends passage of theaccompanying resolution a) approving Modification No. 1 to the Franklin LRT Station Area RedevelopmentPlan (including Modification No. 15 to the Seward South Urban Renewal Plan, Modification No. 8 to theFranklin Avenue Redevelopment Plan, Modification No. 20 to the Model City Urban Renewal Plan, andModification No. 4 to the Seward West Urban Renewal Plan), which expands the boundaries of theexisting project and removes this expansion area from other overlapping redevelopment project areasand establishes consistent transit oriented development land use requirements, goals and objectiveswithin the expanded project area; and b) approving Modification No. 109 to the Common Developmentand Redevelopment and Common Tax Increment Financing Plan, which expands the Common Projectto include all of the area located within the enlarged Franklin LRT Station Area and allows for theremaining Common Project funding allocated in 2001 for transit oriented development infrastructurearound the Franklin Ave LRT station to be expended throughout the enlarged project area.

Adopted 9/1/2006.

Resolution 2006R-444, adopting Modification No 1 to the Franklin LRT Station Area RedevelopmentPlan, including Modification No 15 to the Seward South Urban Renewal Plan, Modification No 8 to theFranklin Avenue Redevelopment Plan, Modification No 20 to the Model City Urban Renewal Plan,Modification No 4 to the Seward West Urban Renewal Area, and Modification No 109 to the CommonDevelopment and Redevelopment and Common Tax Increment Finance Plan, was adopted 9/1/2006by the City Council. A complete copy of this resolution is available for public inspection in the officeof the City Clerk.


RESOLUTION 2006R-444By Goodman and Ostrow

Adopting Modification No 1 to the Franklin LRT Station Area Redevelopment Plan,including Modification No 15 to the Seward South Urban Renewal Plan, Modification No 8 tothe Franklin Avenue Redevelopment Plan, Modification No 20 to the Model City UrbanRenewal Plan, Modification No 4 to the Seward West Urban Renewal Area, and ModificationNo 109 to the Common Development and Redevelopment and Common Tax IncrementFinance Plan.

Resolved by The City Council of The City of Minneapolis:Section 1. Recitals1.1. Pursuant to Laws of Minnesota 2003, Chapter 127, Article 12, Sections 31-34, and

Minneapolis Code of Ordinances, Chapter 415, the City of Minneapolis (the “City”), acting by andthrough its department of Community Planning and Economic Development, has been granted theauthority to propose and implement city development districts, housing and redevelopment projectsand tax increment financing districts, all pursuant to Minnesota Statutes, Sections 469.001 through469.134, and 469.174 through 469.179, as amended, and other laws enumerated therein (collectively,the “Project Laws”).

1.2. That by Resolution No 89R-530 duly adopted December 15, 1989 and approved December21, 1989, the City has approved the creation of the Common Development and Redevelopment Project(“the Common Project Area”) and the adoption of the Common Development and Redevelopment Planand the Common Tax Increment Financing Plan (the “Common Plans”) relating thereto, all pursuantto the Project Laws.

1.3. That by Resolution No 2001R-164 duly adopted on April 23, 2001, the City Council approvedthe creation of the Franklin LRT Station Area Redevelopment Plan.

1.4. That on April 28, 1967, the City Council approved the Seward South Urban Renewal Plan, andsubsequent modifications that have been prepared and approved.

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1.5. That on June 26, 1981, the City Council approved the Franklin Avenue Redevelopment Plan,and subsequent modifications that have been prepared and approved.

1.6. That on October 23, 1970, the City Council approved the Model City Urban Renewal Plan, andsubsequent modifications that have been prepared and approved.

1.7. That on September 25, 1970, the City Council approved the Seward West Urban Renewal Plan,and subsequent modifications that have been prepared and approved.

1.8. It has been proposed and the City has prepared, and this Council has investigated the factswith respect to, a proposed Modification No 1 to the Franklin Light Rail Transit (LRT) Station AreaRedevelopment Plan, including Modification No 15 to the Seward South Urban Renewal Plan,Modification No 8 to the Franklin Avenue Redevelopment Plan, Modification No 20 to the Model CityUrban Renewal Plan, Modification No 4 to the Seward West Urban Renewal Area, and Modification No109 to the Common Plans (the “Modifications”) to reflect the expansion of the Franklin LRT Area StationRedevelopment Project boundary to conform with the neighborhood proposed boundary; to establisha consistent set of goals and objectives for the area around the station; to provide legal authority forCity or County development activities, including the County TOD program; to allow City TOD fundingallocated for Franklin Avenue to be spent within the expanded project area; and to establish land userequirements for City-acquired property and publicly assisted projects. The Modifications supportimplementation of the Franklin-Cedar/Riverside Transit-Oriented (TOD) Master Plan and the relatedDevelopment Implementation Plan, all pursuant to and in accordance with the Project Laws.

1.9. It has been proposed and the City has prepared, and this Council has investigated the factswith respect to, a proposed Modification No 109 to the Common Project to reflect the expansion of theCommon Project geographic area that will include a free-standing overlay area that includes the sameparcels incorporated into the expanded Franklin LRT Station Area Redevelopment Project Area; andto authorize Common Project TOD set-aside funds to pay eligible public project costs in the expandedFranklin LRT Station Area.

1.10. It has been proposed and the City has prepared, and this Council has investigated the factswith respect to, a proposed Modification No 15 to the Seward South Urban Renewal Plan to removethe geographic area included within the Franklin LRT Station Area Redevelopment Project from theSeward South Urban Renewal Area.

1.11. It has been proposed and the City has prepared, and this Council has investigated the factswith respect to, a proposed Modification No 8 to the Franklin Avenue Redevelopment Plan to removethe geographic area included within the Franklin LRT Station Area Redevelopment Project from theFranklin Avenue Redevelopment Project Area.

1.12. It has been proposed and the City has prepared, and this Council has investigated the factswith respect to, a proposed Modification No 20 to the Model City Urban Renewal Plan to remove thegeographic area included within the Franklin LRT Station Area Redevelopment Project from the ModelCity Urban Renewal Project Area.

1.13. It has been proposed and the City has prepared, and this Council has investigated the factswith respect to, a proposed Modification No 4 to the Seward West Urban Renewal Area to remove thegeographic area included within the Franklin LRT Station Area Redevelopment Project from the SewardWest Urban Renewal Area.

1.14. The expanded project area of the Franklin LRT Station Area Redevelopment Plan is not beingincorporated into the Common Project financial structure and will not be subject to the existingCommon Project financial obligations and commitments. No properties are being added or deleted fromthe tax increment districts. The Franklin LRT Station Area Redevelopment Plan instead is afreestanding overlay project. However, the authorized objectives and activities of the Franklin LRTStation Area Redevelopment Project are incorporated as objectives and activities of the Common Plansand eligible Common Project tax increment revenues are available to pay these costs.

1.15. The City has prepared, and this Council has investigated the facts with respect to theproposed Modifications, describing more precisely the activities to be undertaken, land uses, goals andobjectives for the redevelopment of the project area, legal authority for City or County developmentactivities, including the County TOD program, City TOD funding allocated for Franklin Avenue to bespent within the expanded project area; and establishing land use requirements for CPED-acquired

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property and publicly assisted projects described in the Modifications, all pursuant to and inaccordance with the Project Laws.

1.16. The City has performed all actions required by law to be performed prior to the adoption ofthe Modifications, including, but not limited to, a review of the proposed Modifications by the affectedneighborhood groups and the Planning Commission, transmittal of the proposed Modifications to theHennepin County Board of Commissioners and the School Board of Special School District No 1 fortheir review and comment, and the holding of a public hearing after published and mailed notice asrequired by law.

1.17. The Council hereby determines that it is necessary and in the best interests of the City atthis time to approve the Modifications as described above.

Section 2. Findings for the Adoption of the Modifications2.1. The Council hereby finds, determines and declares that the land in the project area would not

be made available for redevelopment without the financial aid to be sought.2.2. The Council further finds, determines and declares that the modified redevelopment plans

conform to a general plan for the development and redevelopment of the City as a whole. Writtencomments of the Planning Commission with respect to the Modifications were issued and areincorporated herein by reference, and are on file in the office of the City Clerk.

2.3. The Council further finds, determines and declares that the modified redevelopment plans forthe redevelopment in the locality will afford maximum opportunity, consistent with the sound needs ofthe City as a whole, for the development and redevelopment of the Project Area by private enterprise.

2.4. The Council further finds, determines and declares that the existing site conditions and themost of the proposed expanded project area constitute a blighting influence. The following blightinginfluences were found within the proposed expanded project area: conflicting and deleterious land uses,underutilized, unused and vacant property, deteriorated building conditions, faulty transportationinfrastructure layout and design, and unsafe pedestrian conditions (footnote: Franklin-Cedar/RiversideTransit Oriented Development Master Plan, dated January 2002). The proposed 143-acre expansionarea is bisected by Hiawatha Avenue (MN Trunk Highway 55). The layout of the major road and highwayinfrastructure creates obstacles and impediments to development and safe pedestrian circulation.Portions of the project area are isolated from nearby residential areas and difficult to access due tosignificant terrain relief and grade separations generated by the transportation infrastructure. Thesedifficult physical characteristics of the land and the obsolete layout and design characteristics of someof the street infrastructure are a significant area-wide blighting influence. It is therefore found that thearea included in the Franklin LRT Station Area Redevelopment Project Area qualifies as blighted andis suitable for inclusion within a redevelopment project area as defined in Minnesota Statutes, Section469.002, Subdivision 11.

2.5. The Council further finds, determines and declares that the objectives and actions authorizedby the Modifications are all pursuant to and in accordance with the Project Laws.

2.6. The Council further finds, determines and declares that it is necessary and in the best interestsof the City at this time to approve the Modifications.

Section 3. Approval of the Modifications3.1. Based upon the findings set forth in Section 2, the Modifications presented to the Council on

this date are hereby approved and shall be placed on file in the office of the City Clerk.3.2. Based upon the findings set forth in Section 2, Modification No 1 to the Franklin LRT Station

Area Redevelopment Plan is hereby approved.3.3. Based upon the findings set forth in Section 2, Modification No 15 to the Seward South Urban

Renewal Plan is hereby approved.3.4. Based upon the findings set forth in Section 2, Modification No 8 to the Franklin Avenue

Redevelopment Plan is hereby approved.3.5. Based upon the findings set forth in Section 2, Modification No 20 to the Model City Urban

Renewal Plan is hereby approved.3.6. Based upon the findings set forth in Section 2, Modification No 4 to the Seward West Urban

Renewal Area is hereby approved.3.7. Based upon the findings set forth in Section 2, Modification No 109 to the Common Plans is

hereby approved.

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Section 4. Implementation of the Modifications4.1. After passage and publication of this Resolution, the officers and staff of the City and the City’s

consultants and counsel are authorized and directed to proceed with the implementation of theModifications, and for this purpose to negotiate, draft, prepare and present to this Council for itsconsideration, as appropriate, all further modifications, plans, resolutions, documents and contractsnecessary for this purpose.

Adopted 9/1/2006.

Comm Dev & W&M/Budget - Your Committee, having under consideration the request of theDepartment of Community Planning & Economic Development (CPED) for an increase in the residentialfinance fund to provide additional support for the Foreclosure Prevention Program, now recommendspassage of the accompanying resolution increasing the CPED appropriation by $100,000, andapproving an amendment to the Foreclosure Prevention Program by increasing the contract amountfrom $250,000 to $350,000.

Adopted 9/1/2006.

RESOLUTION 2006R-445By Goodman and Ostrow

Amending the 2006 General Appropriation Resolution.

Resolved by The City Council of The City of Minneapolis:That the above-entitled resolution, as amended, be further amended by increasing the appropriation

for the Community Planning and Economic Development Agency in the Residential Finance Fund(SRF0-890-8953) by $100,000.

Adopted 9/1/2006.

The INTERGOVERNMENTAL RELATIONS Committee submitted the following report:IGR - Your Committee, to whom was referred proposed ordinances amending the Minneapolis City

Charter relating to the Department of Public Works, to establish a Department of Public Works andcreate the Director of Public Works position, now recommends that the following ordinances be referredto the Minneapolis Charter Commission for consideration and referral to the City Council for adoptionby unanimous vote:

Amending Chapter 3, Sections 4, 8, 9 and 10 of the Minneapolis City Charter relating to Powersand Duties of Officers, amending the power of the executive committee on appointments and removals;amending the existence of the City Engineer as the head of the Public Works Department by creatinga Department of Public Works and a Director of Public Works; amending the powers of the CityEngineer and providing the duties and powers of the Director of Public Works; and amending themaintenance of surveys, plans and estimates;

Amending Chapter 8, Sections 2, 7, 8, 13, 14, 22 and Repealing Section 6 of the Minneapolis CityCharter relating to Public Highways and Bridges, amending the way profiles and grades are maintainedand the staff who will provide advice to the Commissioners; repealing Section 6 so that the City Engineeris not responsible for grading and construction of public ways; amending so that the Director of PublicWorks cannot have interest in contracts; amending who is prohibited from accepting bribes; amendingby providing duties of the Director of Public Works regarding the repair of sidewalks; amending byproviding the Department of Public Works is responsible for sidewalk repairs; and amending thelocation of copies of plats;

Amending Chapter 9, Section 5 of the Minneapolis City Charter relating to Water Works, amendingthe location for the preservation of records and the certification of the cost of construction;

Amending Chapter 10, Sections 1, 5, 8, 10, 15 and 29 of the Minneapolis City Charter relating toLocal Improvements - Assessments, amending the process for proposing suitable land for publicimprovements; amending the street improvement process by having the Department of Public Worksprovide advice and assistance instead of the Engineer; amending the local improvement process by

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having the Department of Public Works provide assistance instead of the Engineer; amending thesidewalk building process by having the Department of Public Works provide a description of propertyand cost estimate instead of the Engineer; amending who certifies that an improvement has been madeby the owner of a property; and amending who must work with the Auditor regarding improvements;

Amending Chapter 16, Sections 2, 3, and 15 of the Minneapolis City Charter relating to Parks andParkways, amending the location for the filing of plats of the Park and Recreation Board; amending thelocation for the filing of plats for land condemned by the Park and Recreation Board; and amendingreference to the process used by the City in building sidewalks and assessing for the construction; and

Amending Chapter 19, Section 4 of the Minneapolis City Charter relating to Civil Service, amendingthe unclassified service to include the Director of Public Works and eliminate the City Engineer.

Adopted 9/1/2006.

The PUBLIC SAFETY & REGULATORY SERVICES Committee submitted the following reports:PS&RS - Your Committee, to whom was referred an ordinance amending Title 11, Chapter 223 of

the Minneapolis Code of Ordinances relating to Health and Sanitation: Drugs, restricting consumeraccess to aerosol paint by requiring that spray paint be stored behind a counter or in a locked cabinet;and that signage be displayed that states current City ordinance that spray paint may not be sold topeople 17 years of age or younger, now recommends that said ordinance be given its second readingfor amendment and passage.

Your Committee further recommends that staff be directed to convene a task force, to includehardware store owners, neighborhood representatives most affected by graffiti and staff from theDepartment of Regulatory Services, the Police Department, and the City Attorney’s Office, with a reportback to Committee in three cycles (October 11th) with recommendations for retail practices that keepspray paint away from juveniles, including options regarding storage of spray paint in retail stores, andsuggestions for changes in State law that would increase penalties for graffiti offenses.

Schiff moved that the report be postponed. Seconded.Adopted upon a voice vote 9/1/2006.

PS&RS - Your Committee, to whom was referred an ordinance amending Title 13, Chapter 259of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: In General,amending Business License Management Responsibilities to add the requirements of Title 10, FoodCode, relating to existing minimum standards and conditions in order to hold a license, provisionallicense, or permit, now recommends that said ordinance be given its second reading for amendmentand passage.

Adopted 9/1/2006.

Ordinance 2006-Or-098 amending Title 13, Chapter 259 of the Minneapolis Code of Ordinancesrelating to Licenses and Business Regulations: In General, amending Section 259.250 to add therequirements of Title 10, Food Code, relating to existing minimum standards and conditions in orderto hold a license, provisional license, or permit, was adopted 9/1/2006 by the City Council. A completecopy of this ordinance is available for public inspection in the office of the City Clerk.

The following is the complete text of the unpublished summarized ordinance.

ORDINANCE 2006-Or-098By Hofstede

Intro & 1st Reading: 8/4/2006Ref to: PS&RS

2nd Reading: 9/1/2006

Amending Title 13, Chapter 259 of the Minneapolis Code of Ordinances relating toLicenses and Business Regulations: In General.

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The City Council of the City of Minneapolis do ordain as follows:Section 1. That Section 259.50 of the above-entitled ordinance be amended to read as follows:259.250. Business license management responsibilities. The following minimum standards

and conditions shall be met in order to hold a license, provisional license or permit under Titles 10, 13and 14 of this Code. Failure to comply with any of these standards and conditions shall be adequategrounds for the denial, refusal to renew, revocation or suspension of said license or permit.

(1) It shall be the responsibility of the licensee to take appropriate action to prevent further violationsfollowing conduct by any persons on the business premises, including parking areas, in violationof any of the following statutes or ordinances:

a. Minnesota Statutes, Sections 609.75 through 609.76, which prohibit gambling.b. Minnesota Statutes, Sections 609.321 through 609.324, which prohibits prostitution and

acts relating thereto.c. Minnesota Statutes, Sections 152.01 through 152.025 or Section 152.027 subdivisions 1

and 2, which prohibit the unlawful sale or possession of controlled substances.d. Minnesota Statutes, Sections 617.23 through 617.241, which prohibits indecent exposure

and the exhibition and distribution of obscene materials or performances.e. Minnesota Statutes, Section 609.33 or Section 385.170(b)(1) of this Code, which prohibit

owning, operating, managing, maintaining or conducting a disorderly house, and inviting orattempting to invite others to visit or remain in a disorderly house.

f. Section 389.65 of this Code, which prohibits noisy assemblies.g. Minnesota Statutes, Sections 97B.021, 97B.045, 609.66 through 609.67 and 624.712

through 624.716 and Section 393.40, 393.50, 393.70, 393.80, 393.90 and 393.150 of this Code,which prohibits the unlawful possession, transportation, sale or use of a weapon.

h. Minnesota Statutes, Section 609.72 and Section 385.90 of this Code, which prohibitsdisorderly conduct.

i. Sections 385.80 and 385.50 of this Code, which prohibit lurking and loitering.j. Minnesota Statutes, Sections 609.74 and 609.745, which prohibit public nuisance and

permitting a public nuisance.k. Minnesota Statutes, Sections 609.50, which prohibits obstructing legal process, arrest, or

firefighting.l. Any other criminal activity arising out of the conduct of the business.

(2) It shall be the responsibility of the licensee to maintain and operate the business in compliancewith all applicable laws and ordinances, including the zoning, fire, environmental health,environmental management, license, food, liquor, housing and building codes.

(3) The licensee is directly and vicariously responsible for any violations on the premises, includingparking areas, by any employees, independent contractors, other persons hired by the licensee,or otherwise under the supervision or management of the licensee.

(4) It shall be the responsibility of the licensee to provide adequate security to prevent criminalactivity, loitering, lurking and disorderly conduct on the business premises, including parkingareas.

(5) A licensee shall be required to pay all delinquent court judgments arising out of their businessand business operations.

(6) Areas of the premises that are not regularly monitored by employees or security shall not beaccessible to patrons, customers, or the public.

(7) Vending and other unattended coin operated machines shall be in plain view of employees andshall not be operable during hours the business is not open to the public and in operation. Publicpay telephones shall be operated in full compliance with Chapter 264 of this Code.

(8) Parking and other outdoor areas of the premises accessible to the public shall be illuminatedat an intensity of at least two (2) foot-candles per square foot at eighteen (18) inches above groundlevel.

(9) The provisions of this section are not exclusive. Adverse license action may be based upongood cause as authorized by Chapter 4, Section 16 of the Charter. This section shall not precludethe enforcement of any other provisions of this Code or state and federal laws and regulations.

Adopted 9/1/2006.

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PS&RS – Your Committee, to whom was referred an ordinance amending Title 15, Chapter 385 ofthe Minneapolis Code of Ordinances relating to Offenses—Miscellaneous: In General, prohibiting theuse of alleys for through pedestrian traffic, except for abutting property owners, tenants, their guestsand invitees, law enforcement personnel, emergency medical or fire personnel, persons performingpublic service activities or inspections, and persons performing services for public or private utility,garbage collection, or communication companies, now recommends that said ordinance be sentforward without recommendation.

Lilligren moved to amend Section 385.85 of the ordinance by adding a paragraph entitled “Definition”and a subsection under the paragraph entitled “Use prohibited” to include members of a communitycrime prevention group, to read as follows:

“Definition. As used in this section, “invitee” means a person who is at a place at the invitation ofanother. An invitation may be expressed in words or implied by acts or conduct of the inviting owneror tenant that would lead another person to believe that he or she is invited to the property of the invitingowner or tenant.”

“Persons engaged in neighborhood patrol as a member of a community crime prevention group,as defined in Minnesota Statues section 609.2231, subdivision 7(b).” Seconded.

Adopted upon a voice vote.Lilligren called the question. Seconded.Adopted upon a voice vote.The report, with the amended ordinance, lost 9/1/2006. Yeas, 3; Nays, 10 as follows:Yeas – Samuels, Lilligren, Johnson.Nays – Gordon, Hofstede, Ostrow, Schiff, Colvin Roy, Glidden, Remington, Benson, Goodman,

Hodges.

PS&RS – Your Committee, to whom was referred an ordinance amending Title 13, Chapter 349 ofthe Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Wreckers andTow Trucks, establishing a maximum service fee for licensees performing Class A Motor VehicleService and requiring that licensees performing Class A Motor Vehicle Service accept all forms ofpayment accepted by the City of Minneapolis Impound Facility, now recommends that said ordinancebe returned to author.

Adopted 9/1/2006.

PS&RS - Your Committee, having under consideration the application of Tam Tams AfricanRestaurant Inc, dba Tam Tams African Restaurant, 605 Cedar Av S for an On-Sale Wine Class E withStrong Beer License (new business) to expire April 1, 2007, and having held a public hearing thereon,now recommends that said license be granted, subject to the following conditions:

a. the licensee agrees to complete the site plan according to the standards and timelines set forthby the Zoning Administrator’s Office. The licensee agrees that failure to complete the site planaccording to zoning standards and timelines will result in the liquor license being voluntarily surrenderedby the licensee to the Licensing Office and the business closing until all site plan requirements are met.

b. the dumpster shall be screened, have a lid, and be kept clean. It shall be emptied to keep thearea from overflowing.

c. the licensee shall clean the property and public areas on a regular basis within 100 feet of theproperty lines.

d. noise from the establishment will be kept to a minimum.e. the licensee shall keep all lights properly functioning and will add lights if recommended by the

Police Department, CCP/SAFE, or the Licenses Department.f. the licensee shall remove snow from sidewalks, both private and public, within four hours of a

snow event.g. the interior of the establishment shall be kept clean at all times.h. the licensee agrees not to install pay phones either inside or outside the establishment.i. the licensee agrees to follow all laws and rules of the City of Minneapolis and the State of

Minnesota relating to operating an establishment with an on-sale beverage alcohol license.

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j. final inspection and compliance with all provisions of applicable codes and ordinances.Adopted 9/1/2006.

PS&RS - Your Committee, having under consideration the application of Thomas Rosen Inc, dbaCedar Inn, 4155 Cedar Av S, for an On-Sale Wine Class E with Strong Beer License (new business;change from On-Sale Beer) to expire April 1, 2007, and having held a public hearing thereon, nowrecommends that said license be granted, subject to final inspection and compliance with all provisionsof applicable codes and ordinances.

Adopted 9/1/2006.

PS&RS - Your Committee recommends passage of the accompanying resolution granting theapplication of Stars Food Market, 818 Lowry Av N, for Grocery, Tobacco and Food ManufacturerLicenses, subject to conditions.

Adopted 9/1/2006.

Resolution 2006R-446, granting the application of Stars Food Market, 818 Lowry Av N, for Grocery,Tobacco and Food Manufacturer Licenses, subject to conditions, was adopted 9/1/2006 by the CityCouncil. A complete copy of this resolution is available for public inspection in the office of the CityClerk.


RESOLUTION 2006R-446By Samuels

Granting the application of Stars Food Market, 818 Lowry Av N, for Grocery, Tobacco andFood Manufacturer Licenses, subject to conditions.

Resolved by The City Council of The City of Minneapolis:That it grants the application submitted by Adil Albosaad, dba Stars Food Market, 818 Lowry Av

N, for Grocery, Tobacco and Food Manufacturer Licenses to expire April 1, 2007, subject to thefollowing conditions:

1. “No Trespassing” signs will be posted. Staff will immediately ask people loitering to leave. Ifthey refuse, staff will call 911 and cooperate with police once they arrive.

2. the licensee agrees to actively address security concerns to include loitering, drug activity,trespassing and management of the trespassing program. The licensee agrees to cooperate fully inthe prosecution of criminal activity.

3. the licensee agrees not to sell single cigars sometimes referred to as blunts.4. the licensee agrees not to sell items which are commonly used by drug users and drug dealers.

These items include glass pipes (sometimes with roses inside), Brillo Pads or Chore Boy, small ziplock bags, also known as jewelry bags, dice, single use tobacco products to include rolling papers.The licensee also agrees not to supply matches to non-tobacco customers.

5. the licensee agrees to keep all lights adequate and functioning properly.6. all windows will be in compliance with the requirements of Section 543.350 of the Minneapolis

Code of Ordinances.7. the licensee shall comply with the Surveillance Camera Ordinance, Section 259.250 of the

Minneapolis Code of Ordinances.8. the licensee agrees not to install pay phones either inside or outside the store.9. the licensee agrees to clean the property of litter and trash daily, including the area within 100

feet of the property line.Adopted 9/1/2006.

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SEPTEMBER 1, 2006

PS&RS - Your Committee recommends passage of the accompanying resolution grantingapplications for Liquor, Wine and Beer Licenses.

Adopted 9/1/2006.

Resolution 2006R-447, granting applications for Liquor, Wine and Beer Licenses, was adopted 9/1/2006 by the City Council. A complete copy of this resolution is available for public inspection in theoffice of the City Clerk.



Granting Liquor, Wine and Beer Licenses.

Resolved by The City Council of The City of Minneapolis:That the following applications for liquor, wine and beer licenses be granted, subject to final

inspection and compliance with all provisions of applicable codes and ordinances:On-Sale Liquor Class B with Sunday Sales, to expire April 1, 2007Dinkytowner Inc, dba Dinkytowner Cafe, 412 14th Av SE (new shareholder/partner)On-Sale Liquor Class B with Sunday Sales, to expire July 1, 2007Minneapolis 0052 LLC, dba Lodge Bar, 15 S 5th St (new manager)Tanner Madison Entities LLC, dba Legends Cafe, 825 E Hennepin Av (temporary expansion of

premises with entertainment September 23, 2006, 3:00 p.m. to 10:00 p.m. and September 22, 2006,8:00 a.m. to 10:00 p.m. in parking lot)

Off-Sale Beer, to expire April 1, 2007Saraleen Food Inc, dba Morevalu Food, 2600 Cedar Av STemporary On-Sale BeerChurch of the Annunciation, dba Church of the Annunciation, 509 W 54th St (Septemberfest

September 23 & 24, 2006, Noon to 9:00 p.m.)St. Maron Catholic Church, dba St. Maron Church, 600 University Av NE (September 23, 2006, 1:00

p.m. to 8:00 p.m. and September 24, 2006, 11:00 a.m. to 6:00 p.m. on church grounds).Adopted 9/1/2006.

PS&RS - Your Committee recommends passage of the accompanying resolution grantingapplications for Business Licenses.

Adopted 9/1/2006.

Resolution 2006R-448, granting applications for Business Licenses, was adopted 9/1/2006 by theCity Council. A complete copy of this resolution is available for public inspection in the office of theCity Clerk.



Granting applications for Business Licenses.

Resolved by The City Council of The City of Minneapolis:That the following applications for business licenses (including provisional licenses) as per list on

file and of record in the Office of the City Clerk under date of September 1, 2006 be granted, subjectto final inspection and compliance with all provisions of the applicable codes and ordinances (Petn No271466):

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Amusement Devices; Place of Amusement Class B-2; Car Wash; Dry Cleaning & Laundry PickupStation; Place of Entertainment; All Night Special Food; Caterers; Food Market Distributor; Farm -Produce Permits; Grocery; Food Manufacturer; Mobile Food Vendor; Restaurant; Short-Term FoodPermit; Sidewalk Cafe; Fuel Dealer; Gasoline Filling Station; Lodging House; Lodging House withBoarding; Motor Vehicle Repair Garage; Motor Vehicle Repair Garage with Accessory Use; TowingClass B; Commercial Parking Lot Class A; Residential Specialty Contractor; Secondhand GoodsClass B; Antique Dealer Class B; Antique Mall Operator Class B; Solid Waste Hauler; Taxicab Vehicle;Tobacco Dealer.

Adopted 9/1/2006.

PS&RS - Your Committee recommends passage of the accompanying resolution grantingapplications for Gambling Licenses.

Adopted 9/1/2006.

Resolution 2006R-449, granting applications for Gambling Licenses, was adopted 9/1/2006 by theCity Council. A complete copy of this resolution is available for public inspection in the office of theCity Clerk.



Granting applications for Gambling Licenses.

Resolved by The City Council of The City of Minneapolis:That the following applications for gambling licenses be granted, subject to final inspection and

compliance with all provisions of applicable codes and ordinances:Gambling Lawful ExemptChurch of All Saints, dba Church of All Saints, 435 4th St NE (Bingo, Raffle, Paddlewheel and

Pulltabs September 10, 2006 at 435 4th St NE)Clare Housing, dba Clare Housing, 929 Central Av NE (Bingo and Raffle September 16, 2006 at

Incarnation School Basement)Church of the Annunciation, dba Church of the Annunciation, 509 W 54th St (Bingo and Raffle

September 23 & 24, 2006)Cystic Fibrosis Foundation, dba Cystic Fibrosis Foundation, 1611 W County Road B, St. Paul

(Raffle November 4, 2006 at Hyatt Regency, 1300 Nicollet Mall).Adopted 9/1/2006.

PS&RS - Your Committee, having under consideration the following properties which have beendeemed by the Director of Inspections to constitute nuisance conditions within the meaning of Chapter249 of the Minneapolis Code of Ordinances, now recommends that the proper City officers beauthorized to demolish the following properties, as more fully set forth in the Findings of Fact,Conclusions and Recommendations which are on file in the Office of the City Clerk and made a partof this report by reference.

a. 1516 W Broadway, legally described as that part of Lots 49 and 50, Block 17, Forest Heights,described as commencing on the Sly line of Lot 49 at a point 10.57 feet Wly from the SEly corner thereof;th Nly to a point on the NEly line of said Lot, 12.6 feet from the NEly corner thereof; th SEly on the NElyline of Lots 49 and 50 to a point on the N line of Lot 50 distant 9.5 feet E from the NW corner thereof;th Sly to a point on the Sly line of Lot 50 a distance of 11.44 feet from the SWly corner of said Lot; thWly to the point of beg, according to the recorded plat thereof (PID #16-029-24-24-0131).

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SEPTEMBER 1, 2006

b. 2937 Queen Av N, legally described as Lot 6, Block 2, “Queen Avenue Addition to Minneapolis”(PID #08-029-24-41-0151).

c. 2903 Fremont Av N, legally described at all of Lot 13, except part taken for Street and Sly 6 feetof Lot 12, Block 14, Silver Lake Addition to Minneapolis (PID #09-029-24-42-0126).

d. 1014 16th Av N, legally described as the rear or Ely 45 feet of Lots 8 and 9, Block 26, Gale’sSubdivisions in Sherburne and Beebe’s Addition to Minneapolis (PID #16-029-24-42-0112).

Adopted 9/1/2006.

PS&RS – Your Committee, having under consideration the Rental Dwelling License held by PhillipR. Owens for the property located at 2908 16th Av S, and a hearing having been held by the RentalDwelling License Board of Appeals on July 11, 2006, now recommends concurrence with therecommendation of the Board of Appeals that said license be revoked for failure to comply with therequirements of Section 244.2020 of the Minneapolis Code of Ordinances as it relates to conduct onlicensed premises, as more fully set forth in the Findings of Fact, Conclusions and Recommendationon file in the Office of the City Clerk, which is hereby made a part of this report by reference.

Samuels moved that the report be referred back to the Public Safety & Regulatory ServicesCommittee. Seconded.

Adopted upon a voice vote 9/1/2006.

PS&RS – Your Committee, having under consideration the Rental Dwelling License held by HyderJaweed, Asgher Jaweed and Teri L. Kanis, dba Minneapolis Apartments Housing Associates I LLC,for the property located at 729 8th Av SE, and a hearing having been held by the Rental Dwelling LicenseBoard of Appeals on July 11, 2006, now recommends concurrence with the recommendation of theBoard of Appeals that said license be revoked for failure to comply with the requirements of Section244.2020 of the Minneapolis Code of Ordinances as it related to conduct on licensed premises, as morefully set forth in the Findings of Fact, Conclusions and Recommendation on file in the Office of the CityClerk, which is hereby made a part of this report by reference.

Samuels moved that the report be referred back to the Public Safety & Regulatory ServicesCommittee. Seconded.


PS&RS – Your Committee, having under consideration the Rental Dwelling License for the propertylocated at 309 24th Av N, and the Department of Inspections having verified that said property is incompliance with rental licensing standards in accordance with Section 244.1910 of the MinneapolisCode of Ordinances, now recommends concurrence with the recommendation of the Director ofInspections to approve the reinstatement of said license to be held by Paragon Osagiede.

Adopted 9/1/2006.

The PUBLIC SAFETY & REGULATORY SERVICES and WAYS & MEANS/BUDGET Committeessubmitted the following reports:

PS&RS & W&M/Budget - Your Committee, to whom was referred an ordinance amendingAppendix J of the Minneapolis Code of Ordinances relating to License Fees Schedule, increasing 2007license fees by 3 percent to account for inflationary increases incurred from 2005 to 2006.

Adopted 9/1/2006.

Ordinance 2006-Or-099 amending Appendix J of the Minneapolis Code of Ordinances relating toLicense Fees Schedule, increasing 2007 license fees by 3 percent to account for inflationary increasesincurred from 2005 to 2006, was adopted 9/1/2006 by the City Council. A complete copy of thisordinance is available for public inspection in the office of the City Clerk.

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ORDINANCE 2006-Or-099By Samuels

Intro & 1st Reading: 7/21/2006Ref to: PS&RS

2nd Reading: 9/1/2006

Amending Appendix J of the Minneapolis Code of Ordinances relating to License FeesSchedule.

The City Council of the City of Minneapolis do ordain as followsSection 1. That Appendix J of the above-entitled ordinance be amended to read as follows:

APPENDIX J LICENSE FEES SCHEDULE*TABLE INSET:License Ordinance 2004 2005 2006 2007

Fee Fee Fee Fee

ALCOHOLIC BEVERAGES Alcohol LicenseInvestigation Fee: 362.50(c), 363.50,

366.11 $500.00 $500.00 $500.00 Liquor—On Sale Class A 362.50(a) $9,139.00 $9,413.00 $9,695.00 Class B 362.50(a) $7,687.00 $7,917.00 $8,155.00 Class C-1 362.50(a) $7,211.00 $7,427.00 $7,650.00 Class C-2 362.50(a) $6,605.00 $6,804.00 $7,008.00 Class D 362.50(a) $5,876.00 $6,052.00 $6,234.00 Class E 362.50(a) $5,512.00 $5,677.00 $5,847.00 Sunday Sales* 362.50(a) $200.00 $200.00 $200.00 Investigation Fee—On and OffSale* 360.50(c) $500.00 $500.00 $500.00Liquor Catering* 362.38 $500.00 $500.00 Temp. On Sale Liquor < 10,000 people/day 362.35(d) $184.00 $190.00 $196.00 Director Granted 362.35(d) $276.00 $284.00 $293.00 > 10,000 people/day 362.35(d) $307.00 $316.00 $325.00 Director Granted 362.35(d) $460.00 $474.00 $488.00 Temporary Entertainment 362.35(e) $72.00 $74.00 $76.00 Retained, Sunday SaleDenial 362.60(b) $41.00 $42.00 $43.00 Retained, Liquor On and Off Sale (withdrawn) 362.60(b) $106.00 $109.00 $112.00 Retained, Liquor On and Off Sale (denied) 362.60(b) $318.00 $328.00 $338.00 Temporary Expansion 362.50(e) $140.00 $144.00 $149.00 Director Granted Temporary Expansion 362.36(a)(5) $210.00 $216.00 $222.00 Temporary OutdoorEntertainment 360.100(b)(5) $196.00 $202.00 $208.00Director Granted Temporary Outdoor Entertainment 362.36(a)(5) $291.00 $300.00 $309.00

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SEPTEMBER 1, 2006

Temporary Entertainment w/o Expansion 360.100(b)(5) $140.00 $144.00 $149.00 Reapplication 362.90(b) $83.00 $86.00 $89.00 Liquor—Off Sale* 362.50 $1,000.00 $1,000.00 $1,000.00Liquor—Off Sale MaltLiquor—Off Sale Malt - Liquor- Growler* 362.50 $1,030.00 $1,061.00 $1,000.00 Food, /Ice - (Additional cost to Off-Sale Liquor) 362.50 $218.00 $225.00 $232.00 Beer—On Sale Class A 366.60 $4,643.00 $4,783.00 $4,926.00 Class B 366.60 $3,193.00 $3,289.00 $3,388.00 Class C-1 366.60 $2,802.00 $2,886.00 $2,973.00 Class C-2 366.60 $2,100.00 $2,163.00 $2,228.00 Class D 366.60 $1,372.00 $1,413.00 $1,455.00 Class E 366.60 $1,017.00 $1,047.00 $1,079.00 Nonprofit Temporary 366.40(a) $70.00 $72.00 $74.00 Each Additional Day 366.40(a) $36.00 $37.00 $38.00 Temporary Expansion 366.60 $140.00 $144.00 $149.00 Director Granted Temporary Expansion 366.40(e) $210.00 $216.00 $223.00 Beer—Off Sale 366.60 $181.00 $187.00 $192.00 Wine—On Sale Class A* 363.50(a) $2,000.00 $2,000.00 $2,000.00 Class B* 363.50(a) $2,000.00 $2,000.00 $2,000.00 Class C-1* 363.50(a) $2,000.00 $2,000.00 $2,000.00 Class C-2* 363.50(a) $2,000.00 $2,000.00 $2,000.00 Class D 363.50(a) $1,752.00 $1,805.00 $1,859.00 Class E 363.50(a) $1,401.00 $1,443.00 $1,486.00 Temporary License/Nonprofit 363.41(d) $140.00 $144.00 $149.00 Temporary Expansion 363.50(a) $140.00 $144.00 $149.00 Special Expansion 363.41(d) $210.00 $216.00 $223.00 Wine On Sale with Beer (price of beer only) Add—Strong Beer 363.25(e) Class A $701.00 $722.00 $744.00 Class B $701.00 $722.00 $744.00 Class C-1 $701.00 $722.00 $744.00 Class C-2 $701.00 $722.00 $744.00 Class D $701.00 $722.00 $744.00 Class E $701.00 $722.00 $744.00 Add—3.2% Beer 363.26(e) Class A $349.00 $360.00 $370.00 Class B $349.00 $360.00 $370.00 Class C-1 $349.00 $360.00 $370.00 Class C-2 $349.00 $360.00 $370.00 Class D $349.00 $360.00 $370.00 Class E $349.00 $360.00 $370.00 Temporary On Sale Wine < 10,000 people/day 363.41(d) $184.00 $190.00 $196.00 Director Granted 363.41(d) $276.00 $284.00 $293.00 > 10,000 people/day 363.41(d) $308.00 $317.00 $327.00 Director Granted 363.41(d) $460.00 $474.00 $488.00 Temporary Entertainment 363.41(e) $72.00 $74.00 $76.00

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SEPTEMBER 1, 2006

Bottle Club Bottle Club On-Sale Liquor* 372.70 $300.00 $300.00 $300.00 Bottle Club-On-Sale Beer 372.70 $1,017.00 $1,047.00 $1,079.00AMUSEMENT DEVICES 267.600 $95.00 $98.00 $101.00 Each Machine* 267.600 $15.00 $15.00 $15.00 Replacement Decal 267.650 $2.00 $2.00 $2.00AMUSEMENT, PLACE OF Class A 267.860 $900.00 $927.00 $955.00 Class B 267.860 $83.00 $86.00 $89.00 Class C 267.860 $450.00 $464.00 $478.00ANTIQUE DEALER Class A 321.260(1) $263.00 $271.00 $279.00 Class B 321.260(2) $263.00 $271.00 $279.00ANTIQUE MALL DEALER Class A 321.260(5) $263.00 $271.00 $279.00 Additional location 321.260(7) $19.00 $19.00 $20.00 Class B 321.260(6) $70.00 $72.00 $74.00 Additional location 321.260(7) $19.00 $19.00 $20.00ANTIQUE MALL OPERATOR Class A 321.260(3) $380.00 $391.00 $403.00 Class B 321.260(4) $380.00 $391.00 $403.00ASPHALT, SHINGLE & ROOFING MFG. 269.30 $1,103.00 $1,136.00 $1,170.00BED & BREAKFAST FACILITY 297A.30 $134.00 $138.00 $142.00BILLBOARD ERECTOR 277.2520 $152.00 $157.00 $162.00BILL POSTING AND SIGN PAINTING 277.2680 $152.00 $157.00 $162.00BILL POSTING, SIGN PAINTING/HANGER COMBINED 277.2680 $152.00 $157.00 $162.00BOWLING ALLEY 1st Alley 267.420 $122.00 $125.00 $129.00 Each Add’l 267.420 $31.00 $32.00 $33.00BOWLING, BILLIARDS, ALL NT 360.80 $83.00 $86.00 $89.00BUILDING WRECKER Class A & B 277.2280 $207.00 $213.00 $220.00 Lowest Prorate Amt. 277.2280 $107.00 $110.00 $114.00BULK GAS AND OIL STORAGE 287.50 $525.00 $541.00 $557.00CARNIVAL 0—9 Attractions, First Day 267.500(b)(1) $122.00 $125.00 $129.00 Each Add’l 267.500(b)(1) $38.00 $39.00 $40.00 10—19 Attractions, First Day 267.500(b)(2) $200.00 $206.00 $212.00 Each Add’l 267.500(b)(2) $38.00 $39.00 $40.00 20 or more Attractions, First Day 267.500(b)(3) $398.00 $410.00 $422.00 Each Add’l 267.500(b)(3) $38.00 $39.00 $40.00CAR WASH 265.250 $220.00 $227.00 $234.00CHILDREN’S RIDES Each Per Week 267.70 $13.00 $14.00 $14.00

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SEPTEMBER 1, 2006

CHRISTMAS TREES DEALER 279.40 $107.00 $110.00 $114.00CIRCUS To 14 Days 267.50 $459.00 $473.00 $487.00 Each Add’l Day 267.50 $75.00 $77.00 $80.00COURTESY BENCH New 283.40 $44.00 $46.00 $47.00 Renew 283.40 $24.00 $24.00 $25.00 Transfer 283.240 $22.00 $22.00 $23.00DANCE HALL 267.1340 $397.00 $408.00 $421.00DANCING SCHOOL 285.40 $44.00 $46.00 $47.00DRY CLEANER/LAUNDRY Flammable 301.50 $386.00 $398.00 $410.00 Non-flammable/Laundry 301.50 $276.00 $284.00 $293.00 Pickup Station 301.50 $115.00 $119.00 $122.00 Coin-operated 301.150 $276.00 $284.00 $293.00 Add’l after 1st coin machine 301.150 $30.00 $31.00 $32.00DUCT CLEANER CONTRACTOR 278.240 $234.00 $241.00 $248.00ENTERTAINMENT, PLACE OF 267.1140 Within B4 Up to 2,500 267.1140(1) $580.00 $597.00 $615.00 2,501—5,000 267.1140(2) $827.00 $852.00 $877.00 5,000—10,000 267.1140(3) $1,242.00 $1,279.00 $1,318.00 More than 10,000 267.1140(4) $1,822.00 $1,877.00 $1,933.00 Outside of Downtown B4 1 to 2,500 267.1140(5) $386.00 $398.00 $410.00 2,501—5,000 267.1140(6) $552.00 $569.00 $586.00 5,001—10,000 267.1140(7) $827.00 $852.00 $877.00 More than 10,000 267.1140(8) $1,213.00 $1,250.00 $1,287.00EXHIBITION EXHIBITOR ONE LOC. 321.470(e)(1) $54.00 $55.00 $57.00EXHIBITION OPERATOR Class A 321.470(a) $877.00 $903.00 $930.00 Class B 321.470(b) $585.00 $603.00 $621.00 Class C 321.470(c) $291.00 $300.00 $309.00FIRE EXTINGUISHER SALES/SERV. Class A 289.60 $335.00 $345.00 $355.00 Class B 289.60 $238.00 $245.00 $252.00FLOWER CART VENDOR 331.90(b) $152.00 $156.00 $161.00 Location Transfer, Midseason 331.90(b) $106.00 $86.00 $89.00FOOD All Night Special 360.70(a) $83.00 $85.00 $88.00 Confectionery 1,000 sq. ft. or less 188.250 $105.00 $108.00 $111.00 1,001 to 3,000 188.250 $166.00 $171.00 $176.00 3,001 to 5,000 188.250 $220.00 $227.00 $234.00 5,001 to 7,000 188.250 $276.00 $284.00 $293.00 7,001 to 9,000 188.250 $331.00 $341.00 $351.00 9,001 to 11,000 188.250 $386.00 $398.00 $410.00 11,001 to 13,000 188.250 $441.00 $454.00 $468.00 13,001 to 15,000 188.250 $496.00 $511.00 $527.00

841

SEPTEMBER 1, 2006

15,001 sq. ft. and over 188.250 $552.00 $569.00 $586.00 Drive-in 188.250 $361.00 $371.00 $382.00 Drive-in (Restricted) 188.250 $75.00 $77.00 $80.00 Farm Produce (Nonprofit) 265.390 $44.00 $46.00 $47.00 Food Distributor or Manufacturer 1,000 sq. ft. or less 188.250 $276.00 $284.00 $293.00 1,001 to 3,000 188.250 $331.00 $341.00 $351.00 3,001 to 5,000 188.250 $386.00 $398.00 $410.00 5,001 to 7,000 188.250 $441.00 $454.00 $468.00 7,001 to 9,000 188.250 $496.00 $511.00 $527.00 9,001 to 11,000 188.250 $552.00 $569.00 $586.00 11,001 to 13,000 188.250 $607.00 $625.00 $644.00 13,001 to 15,000 188.250 $662.00 $682.00 $703.00 15,001 sq. ft. and over 188.250 $717.00 $738.00 $761.00 Food Distributor—Out of Town 188.290 $55.00 $56.00 $58.00 Food Establishment Planreview fees-new business Risk 1 establishment 1,000 sq. ft. or less 188.370 $300.00 $309.00 $318.00 $328.00 1,001—3,000 sq. ft. 188.370 $400.00 $412.00 $424.00 $437.00 3,001—5,000 sq. ft. 188.370 $500.00 $515.00 $530.00 $546.00 5,001—7,000 sq ft. 188.370 $600.00 $618.00 $637.00 $656.00 Risk 2 establishments 1,000 sq. ft. or less 188.370 $250.00 $258.00 $265.00 $273.00 1,001—3000 sq. ft. 188.370 $350.00 $361.00 $371.00 $382.00 3,001—5,000 sq. ft. 188.370 $450.00 $464.00 $477.00 $492.00 5,001—7,000 sq. ft. 188.370 $550.00 $567.00 $583.00 $601.00 Risk 3 establishments 1,000 sq. ft. or less 188.370 $150.00 $155.00 $159.00 $164.00 1,001—3,000 sq. ft. 188.370 $250.00 $258.00 $265.00 $273.00 3,001—5,000 sq. ft. 188.370 $300.00 $309.00 $318.00 $328.00 5,001—7,000 sq. ft. 188.370 $400.00 $412.00 $424.00 $437.00 Food Establishment Planreview fees-remodel Risk 1 establishment 1,000 sq. ft. or less 188.370 $225.00 $232.00 $239.00 $246.00 1,001—3,000 sq. ft. 188.370 $300.00 $309.00 $318.00 $328.00 3,001—5000 sq. ft. 188.370 $375.00 $386.00 $398.00 $410.00 5,001—7,000 sq. ft. 188.370 $450.00 $464.00 $477.00 $492.00 Risk 2 establishments 1,000 sq. ft. or less 188.370 $187.00 $193.00 $198.00 $204.00 1,001—3,000 sq. ft. 188.370 $262.00 $270.00 $278.00 $286.00 3,001—5,000 sq. ft. 188.370 $337.00 $347.00 $358.00 $368.00 5,001—7,000 sq. ft. 188.370 $412.00 $424.00 $437.00 $450.00 Risk 3 establishments 1,000 sq. ft. or less 188.370 $112.00 $115.00 $119.00 $122.00 1,001—3,000 sq. ft. 188.370 $187.00 $193.00 $198.00 $204.00 3,001—5,000 sq. ft. 188.370 $225.00 $232.00 $239.00 $246.00 5,001—7,000 sq. ft. 188.370 $300.00 $309.00 $318.00 $328.00Food Market Manufacturer 186.50 $150.00 $155.00Food Market ManufacturerPlan Review 201.70 $50.00 $52.00Food Market Distributor 186.50 $150.00 $155.00 $160.00

842

SEPTEMBER 1, 2006

Food Market DistributorPlan Review 201.70 $50.00 $52.00 $54.00Food Market Manufacturer 186.50 $155.00 $160.00Food Market Manufacturer Plan Review 201.70 $52.00 $54.00Food Shelf 188.250 $1.00 $1.00 $1.00

FOOD VEHICLEINSPECTION 232.30, $55.00 $56.00 $58.00

190.130,188.310190.130 $55.00 $56.00188.310 $55.00 $56.00

Grocery 500 sq. ft. or less, restricted188.250 $359.00 $370.00 $381.00 500—1,000, restricted 188.250 $502.00 $517.00 $532.00 1,000 sq. ft. or less 188.250 $502.00 $517.00 $532.00 1,001—5,000 188.250 $981.00 $1,010.00 $1,040.00 5,001—7,500 188.250 $1,053.00 $1,084.00 $1,117.00 7,501—10,000 188.250 $1,124.00 $1,157.00 $1,192.00 10,001—15,000 188.250 $1,259.00 $1,296.00 $1,335.00 15,001 plus 188.250 $1,332.00 $1,372.00 $1,413.00 Grocery & Milk DeliveryVehicle 200.70(h) $101.00 $104.00 $107.00 Groceteria/Portable Store 295.100 $474.00 $488.00 $503.00 Indoor Food Cart 188.520(j) $386.00 $398.00 $410.00 Kiosk Food Cart Vendor 188.250 $386.00 $398.00 $410.00 Meat Market 1,000 sq. ft. or less 188.250 $276.00 $284.00 $293.00 1,001 to 3,000 188.250 $331.00 $341.00 $351.00 3,001 to 5,000 188.250 $386.00 $398.00 $410.00 5,001 to 7,000 188.250 $441.00 $454.00 $468.00 7,001 to 9,000 188.250 $496.00 $511.00 $527.00 9,001 to 11,000 188.250 $552.00 $569.00 $586.00 11,001 to 13,000 188.250 $607.00 $625.00 $644.00 13,001 to 15,000 188.250 $662.00 $682.00 $703.00 15,001 sq. ft. and over 188.250 $717.00 $738.00 $761.00 Mobil Food Vendor 188.250 $101.00 $104.00 $107.00 Prepackaged Perishable 188.250 $174.00 $179.00 $185.00 Restaurant, Cafe, Dining Rooms, Boardinghouses, Caterers 1,000 sq. ft. or less 188.250 $331.00 $341.00 $351.00 1,001 to 3,000 188.250 $441.00 $454.00 $468.00 3,001 to 5,000 188.250 $552.00 $569.00 $586.00 5,001 to 7,000 188.250 $662.00 $682.00 $703.00 7,001 to 9,000 188.250 $773.00 $796.00 $820.00 9,001 to 11,000 188.250 $883.00 $909.00 $936.00 11,001 to 13,000 188.250 $993.00 $1,023.00 $1,053.00 13,001 to 15,000 188.250 $1,103.00 $1,136.00 $1,170.00 15,001 sq. ft. and over 188.250 $1,324.00 $1,363.00 $1,404.00Short Term Permit 188.170 $75.00 $77.00 $80.00Short Term Food Establishment - Seasonal 188.170 $201.00 $207.00 $213.00

843

SEPTEMBER 1, 2006

Sidewalk Cafe 30 seats or less 265.330(a) $306.00 $315.00 $325.00 31 seats or more 265.330(a) $441.00 $454.00 $468.00 Sidewalk Food Cart Vendor 188.250 $780.00 $803.00 $827.00 Location Transfer, Midseason 188.250 $122.00 $125.00 $129.00 Soft Drinks 1,000 sq. ft. or less 188.250 $105.00 $108.00 $111.00 1,001 to 3,000 188.250 $166.00 $171.00 $176.00 3,001 to 5,000 188.250 $220.00 $227.00 $234.00 5,001 to 7,000 188.250 $276.00 $284.00 $293.00 7,001 to 9,000 188.250 $331.00 $341.00 $351.00 9,001 to 11,000 188.250 $386.00 $398.00 $410.00 11,001 to 13,000 188.250 $441.00 $454.00 $468.00 13,001 to 15,000 188.250 $496.00 $511.00 $527.00 15,001 sq. ft. and over 188.250 $552.00 $569.00 $586.00 Soft Drink Manufacturing 198.30 $161.00 $166.00 $170.00 Vending Machine (Food)* 188.250 $15.00 $15.00 $15.00 Nut Vending Machine* 188.250 $5.00 $5.00 $5.00 Wholesale Sausage Manufacturer 1—1,000 sq. ft. 190.120 $161.00 $166.00 $170.00 1,001—5,000 190.120 $474.00 $488.00 $503.00 5,001 plus 190.120 $1,270.00 $1,308.00 $1,347.00FUEL DEALER 291.50 $152.00 $157.00 $162.00GAMBLING (Charitable Only, per day) 268.60(a) $62.00 $62.00 $62.00GAME OF SKILL 267.40 $107.00 $110.00 $114.00GAS FITTER 278.240 $234.00 $241.00 $248.00GASOLINE FILLING STATION 4 or less 287.50 $249.00 $257.00 $264.00 5 to 8 287.50 $386.00 $398.00 $410.00 9 or more 287.50 $525.00 $541.00 $557.00GOING OUT OF BUSINESS 293.70 $114.00 $118.00 $121.00 Plus for each $1,000.00 of Inventory 293.70 $10.00 $11.00 $11.00 First Renewal Maximum Add’l 30 days 293.80 $229.00 $236.00 $243.00 Second Renewal, per day 293.80 $75.00 $77.00 $80.00 Fire, Actual Disaster 293.20 $122.00 $125.00 $129.00 Each Add’l Day 293.20 $31.00 $32.00 $33.00 City Acquired Property 293.70 $107.00 $110.00 $114.00HEATING, VENTILATIONAND AIR CONDITIONINGINSTALLERS 278.240 $234.00 $241.00 $248.00HOOFED AND/OR SMALLANIMALS SERVICE 304.30 $150.00 $150.00 $155.00HORSE & CARRIAGE 303.30 $161.00 $166.00 $170.00 Maximum Cleanup Fee $667.00 $687.00 $708.00 Temporary Route 303.110 $12.00 $13.00 $13.00HOOVED – SMALLANIMALS HORSE &CARRIAGE 304.30 $155.00HOSPITAL 296.50 $949.00 $977.00 $1,006.00

844

SEPTEMBER 1, 2006

HOTEL/MOTEL 1—20 297.50(b) $338.00 $348.00 $358.00 21—75 297.50(b) $562.00 $579.00 $597.00 76—200 297.50(b) $633.00 $652.00 $672.00 201 plus 297.50(b) $986.00 $1,015.00 $1,046.00ICE PEDDLER Per Vehicle 299.30 $101.00 $104.00 $107.00ICE PRODUCER, DEALER,WHOLESALER 299.30 $238.00 $245.00 $252.00JUKE BOX 267.960 $45.00 $47.00 $48.00LIQUID WASTE HAULER 225.420 $209.00 $215.00 $222.00LODGING ESTABLISHMENTNon-conforming Rights andFraternity or Sorority5—6 sleeping rooms 244.1150 $280.00 $288.007-16 sleeping rooms 244.1150 $390.00 $402.0017-32 sleeping rooms 244.1150 $545.00 $561.0033 plus sleeping rooms 244.1150 $655.00 $675.00LODGING ESTABLISHMENTGroup Homes5-6 beds 244.1150 $280.00 $288.007-16 beds 244.1150 $390.00 $402.0017-32 beds 244.1150 $545.00 $561.0033 plus beds 244.1150 $655.00 $675.00LODGING ESTABLISHMENTWITH BOARDINGNon-conforming Rights andFraternity or Sorority5—6 sleeping rooms 244.1150 $455.00 $469.007-16 sleeping rooms 244.1150 $540.00 $556.0017-32 sleeping rooms 244.1150 $695.00 $716.0033 plus sleeping rooms 244.1150 $850.00 $876.00LODGING ESTABLISHMENTWITH BOARDINGGroup Homes5-6 beds 244.1150 $455.00 $469.007-16 beds 244.1150 $540.00 $556.0017-32 beds 244.1150 $695.00 $716.0033 plus beds 244.1150 $850.00 $876.00MARKETS Municipal Market 202.50 $150.00 $155.00 $159.00 Municipal MarketPlan Review 202.50 $155.00 $159.00 Public Market 201.40 $155.00 $159.00 Public Market Plan Review 201.60(1) $50.00 $52.00 $54.00 Public Market 201.40 $150.00 $155.00MILK DELIVERY VEHICLE 200.70(g) $101.00 $104.00 $107.00Each Addl. Vehicle 200.70(g) $39.00 $40.00 $42.00MILK DISTRIBUTOR 200.50(a) $275.00 $283.00 $292.00MOTOR SCOOTERLEASING 311.40 $104.00 $107.00 $110.00MOTOR VEHICLE DEALER New and Used 313.40 $314.00 $324.00 $333.00 Auctioneer 313.40 $162.00 $167.00 $172.00

845

SEPTEMBER 1, 2006

Cycles, Scooters andMotor-Bikes 313.40 $162.00 $167.00 $172.00 Used Only 313.40 $338.00 $348.00 $358.00 Broker 313.40 $357.00 $368.00 $379.00 Wholesaler 313.40 $193.00 $198.00 $204.00 Additional Placesof Business 313.40 $166.00 $171.00 $176.00MOTOR VEHICLEIMMOBILIZATION SERVICE 320.30 $321.00 $331.00 $341.00MOTOR VEHICLE LUBRICANTDEALER 315.30 $152.00 $157.00 $162.00MOTOR VEHICLE REPAIRGARAGE 317.40 $374.00 $385.00 $397.00 With Accessory 317.40 $130.00 $134.00 $138.00 Motor Vehicle Servicing—Driver New 349.130 $38.00 $39.00 $40.00 Renewal 349.130 $24.00 $24.00 $25.00 Duplicate ID or ID Picture 349.130 $8.00 $8.00 $9.00MOTOR VEHICLE SERVICING—VEHICLES Class A 1—5 Vehicles 349.150 $794.00 $818.00 $842.00 6—15 Vehicles 349.150 $1,201.00 $1,237.00 $1,274.00 Each Add’l Vehicle 349.150 $24.00 $24.00 $25.00 Class B 349.250 $122.00 $125.00 $129.00 Each Add’l Vehicle $24.00 $24.00 $25.00 Class C 349.250 $83.00 $86.00 $89.00 Each Add’l Vehicle $24.00 $24.00 $25.00 Class D 349.250 $55.00 $56.00 $58.00 Each Add’l Vehicle $24.00 $24.00 $25.00MOTOR VEHICLE USEDPARTS DEALER 348.30 $552.00 $569.00 $586.00 Each Add’l Lot 348.30 $50.00 $52.00 $54.00OIL BURNER INSTALLER 278.240 $234.00 $241.00 $248.00PARKING LOT Commercial Class A 1—50 Spaces 319.60 $306.00 $315.00 $325.00 51—100 319.60 $450.00 $464.00 $478.00 101—200 319.60 $751.00 $773.00 $797.00 201 plus 319.60 $1,199.00 $1,235.00 $1,272.00 Commercial Class B 1—50 Spaces 319.60 $83.00 $86.00 $89.00 51—100 319.60 $161.00 $166.00 $170.00 101—200 319.60 $238.00 $245.00 $252.00 201 + 319.60 $474.00 $488.00 $503.00PAWN BROKER Class A 324.50 $2,922.00 $3,010.00 $3,100.00PEDDLER (Foot) 323.20 $161.00 $166.00 $170.00PEDDLER (Junk) 323.30 $75.00 $77.00 $80.00PEDICAB (Each) 305.30 $83.00 $86.00 $89.00PET SHOP REGULAR 68.20 $130.00 $134.00 $138.00 Mobile 68.20 $162.00 $167.00 $172.00PLUMBER 278.240 $234.00 $241.00 $248.00

846

SEPTEMBER 1, 2006

POOL, BILLIARDS 1st Table 267.1230 $240.00 $247.00 $255.00 Each Add’l 267.1230 $31.00 $32.00 $33.00PRECIOUS METALDEALER 322.50 $397.00 $408.00 $421.00RECYCLING/SALVAGE 350.40 $818.00 $842.00 $868.00 Additional Yard 350.40 $291.00 $300.00 $309.00 New Salvage YardSurcharge* 350.40 $500.00 $500.00REFRIGERATIONINSTALLER 278.240 $234.00 $241.00 $248.00RENTAL HALL, NEW 266.30 $1,083.00 $1,115.00 $1,148.00 Annual Renewal 266.30 $649.00 $668.00 $688.00 Temp. Hall 266.70 $216.00 $223.00 $229.00Rental Dwelling License,1st Unit 244.1880 $55.00 $57.00RESIDENTIAL SPECIALTYCONTRACTOR 277.2990 $163.00 $168.00 $173.00RESIN MANUFACTURER 272.50 $2,207.00 $2,274.00 $2,342.00SECONDHAND DEALER Class A 321.50 $263.00 $271.00 $279.00 Class B 321.50 $263.00 $271.00 $279.00SHOOTING GALLERY 267.1680 $107.00 $110.00 $114.00SIDEWALK FLOWER CARTVENDOR 331.40 $152.00 $157.00 $162.00 Midseason Transfer 331.90 $114.00 $118.00 $121.00SIGN HANGER 277.2520 $152.00 $157.00 $162.00SKATING RINK ICE,ROLLER 267.30 $276.00 $284.00 $293.00SOLICITOR Company 333.60 $161.00 $166.00 $170.00 Individual 333.60 $161.00 $166.00 $170.00SOLID WASTE HAULER 225.320 $161.00 $166.00 $170.00 Each Add’l Vehicle 225.320 $83.00 $86.00 $89.00 New Decal or Vehicle toVehicle Transfer 225.320 $13.00 $14.00 $14.00STEAM AND HOT WATERINSTALLER 278.240 $234.00 $241.00 $248.00STREET PHOTOGRAPHER 335.30 Per Camera $229.00 $236.00 $243.00SUN TANNING FACILITY 232.20(b) $126.00 $129.00 $133.00SWIMMING POOL, PUBLIC 231.480 $161.00 $166.00 $170.00 Add’l Pool, Same Location 231.480 $83.00 $86.00 $89.00 Whirlpool Only 231.480 $83.00 $86.00 $89.00TATTOOINGESTABLISHMENT 339.100(b) $175.00 $180.00 $186.00 Sponsor Temporary 339.120(6) $88.00 $90.00 $93.00TATTOOIST/PIERCING 339.100(a) $175.00 $180.00 $186.00 Temporary 339.120(5) $88.00 $91.00 $93.00TAXICAB DRIVER - NEWDRIVER 341.410 $90.00 $90.00 Class fee 341.410(b) $38.00 $75.00 Renewal 341.430 $59.00 $59.00 Transfer/Duplicate $16.00 $16.00

847

SEPTEMBER 1, 2006

Transfer/Duplicate 2 or more $27.00 $27.00 Taxicab- Vehicle 341.580 $475.00 $475.00 Winter 341.310 $238.00 $238.00 Taxicab-Special Inspection 341.625 $50.00 $50.00 Taxicab-Transfer Fee Person to Person 341.655 $119.00 $119.00 Vehicle to Vehicle 341.650 $59.00 $59.00 Temporary Replacement 341.645 $36.00 $36.00 Neighborhood Rideshare $475.00 $475.00 Service Company 341.910 $1,188.00 $1,188.00 Non-Transferable $475.00 $475.00 Taxicab Driver - New driver 341.410 $1,000.00 Taxicab Medical TransportCarrier* 341.335(g) $1,000.00 $1,000.00THEATER Zone 1 1—400 Capacity 267.1850 $161.00 $166.00 $170.00 401—600 267.1850 $207.00 $213.00 $220.00 601—1,000 267.1850 $260.00 $267.00 $275.00 1,001—1,500 267.1850 $306.00 $315.00 $325.00 1,501—2,000 267.1850 $306.00 $315.00 $325.00 2,001 + 267.1850 $306.00 $315.00 $325.00 Zone 2 1—400 Capacity 267.1850 $207.00 $213.00 $220.00 401—600 267.1850 $260.00 $267.00 $275.00 601—1,000 267.1850 $306.00 $315.00 $325.00 1,001—1,500 267.1850 $414.00 $426.00 $439.00 1,501—2,000 267.1850 $511.00 $526.00 $542.00 2,001 + 267.1850 $511.00 $526.00 $542.00 Zone 3 1—400 Capacity 267.1850 $511.00 $526.00 $542.00 401—600 267.1850 $612.00 $630.00 $649.00 601—1,000 267.1850 $819.00 $843.00 $869.00 1,001—1,500 267.1850 $1,019.00 $1,049.00 $1,081.00 1,501—2,000 267.1850 $1,215.00 $1,252.00 $1,289.00 2,001 + 267.1850 $2,035.00 $2,096.00 $2,159.00TOBACCO DEALER 281.30 $271.00 $279.00 $287.00TRANSIENT MERCHANT 343.50 $220.00 $227.00 $234.00 Each Add’l Loc. 343.50 $83.00 $86.00 $89.00TREE SERVICING 347.70 $83.00 $86.00 $89.00 Each Add’l Vehicle 347.70 $28.00 $30.00 $31.00VALET PARKING One Authorized Zone 307.40 $552.00 $569.00 $586.00 Each Additional Zone 307.40 $110.00 $114.00 $117.00 Zone Operated by Employeesof Existing LicensedBusiness 307.40 $110.00 $114.00 $117.00WRECKERS ANDTOW TRUCKSReplacement Vehicle 349.50 $22.00 $22.00 $23.00LICENSE FEE GENERALLY Processing Charge 261.30 $39.00 $40.00 $42.00 New Business License

848

SEPTEMBER 1, 2006

Surcharge 261.35 $108.00 $111.00 $115.00 Prorating of Fees 261.40 $39.00 $40.00 $42.00 License Renewals 10%Late Fee 267.66 License Renewal Late Fee 20%—50% 261.20, 262.20 Liquor License Penalty 20%for Late Renewal Liquor 362.80 Penalty for Late InstallmentTwenty (20) Percent Liquor 362.90 Penalty for Late RenewalTwenty (20) Percent Wine 363.80 Penalty for Late InstallmentTwenty (20) Percent Wine 363.90 Payment and ReceiptBeer License 366.70 $103.00 $106.00 $109.00 Penalty for Late RenewalTwenty (20) Percent Beer 366.90REPLACEMENT DECALS,GENERALLY Two (2) inches squareor less 261.36 $2.00 $2.00 $2.00 More than two (2) inchessquare 261.36 $12.00 12.00 $13.00Environmental annual 46.60 $1,000.00 $1,060.90registration per site per sitesStorage and processing 46.60 $1,060.90 $1,093.00of hazardous waste not per site per sitegenerated at the sameaddressInterior oil, stoker, 47.70 $45.00 $47.74 $49.00or hand fired fuel burning each each eachequipment or combinationof fuel burning equipmentwith an input capacityexceeding four hundredthousand (400,000)Btu per hourCommercial exhaust 47.70 $45.00 $47.74 $49.00system with a discharge each each eachgreater than five hundred(500) CFMAnnealer, atmosphere 47.70 $45.00 $47.74 $49.00burner, cupola, bag filter, each each eachcyclone, dust collector,fly ash collector, scrubber,lint collector, waste oilburner, boiler, burner,kitchen exhaust system,waste generator, emergencygenerator, tumbler, make-upair heater, air handlingequipment over five (5)horsepower, internal

849

SEPTEMBER 1, 2006

combustion engine,oil fired forge, oven,room heater totalingfour hundred thousand(400,000) Btu, food orother process equipment,incinerator, dryer, heattreat oven, ladle, saltor cyanide pot, batchplant, shot blast, rotarypress, compactor,coating system,degreaser, paint booth,plating equipment,sonic cleaner, reactor,catalytic combusteor,or laminatorAny combination of space 47.70 $45.00 $47.74 $49.00heating equipment as set per unit per unit eachout in section 47.50(a)Roof or ground mounted 47.70 $45.00 $47.74 $49.00commercial HVAC each each eachequipmentCommercial coffee roaster 47.70 $45.00 $47.74 $49.00

each each eachStage I vapor recovery or 47.70 $47.74 $49.00other pollution control each eachdevice(s) in or on anybuilding, equipment orother pollution controldevice(s) in or on anybuilding, equipment orpremisesStorage of regulated 48.310 $45.00 $47.74 $49.00substances for containers each eachover 250 gallonsStorage of regulated 48.310 $45.00 $47.74 $49.00 per 250substances in multiple per 250 each 250 galloncontainers smaller than gallon increment250 gallons incrementOut of service aboveground 48.310 $500.00 $530.45 $546.00or underground tank each each eachAnnual chemical inventory 48.310 $500.00 $530.45 $546.00registration per site per site per siteContaminated open leak site 48.310 $300.00 $318.27 $328.00

per site per site per siteContaminatedCERCLIS/MERLA site 48.310 $1,000.00 $1,060.90 $1,094.00

per site per site per siteOn-site remediation, 48.310 $500.00 $530.45 $546.00exceptwells each each eachWater supply wellmaintenance 48.310 $125.00 $150.00 $155.00

each each each

850

SEPTEMBER 1, 2006

Monitoring well maintenance 48.310 $125.00 $150.00 $155.00each each each

Industrial waste generator 48.310 $45.00 $47.74 $49.00per site per site per site

Sediment trap 48.310 $47.74 $49.00per site each

Oil/water separator 48.310 $45.00 $47.74 $49.00each each each

Discharge domestic 50.70 $50.00 $53.05 $55.00 perwaste into the sewer per per connectionsystem connection connectionDischarge industrial 50.70 $50.00 $53.05 $55.00 perwaste into the sanitary per per connectionsewer connection connectionDischarge directly into the 50.70 $50.00 $53.05 $55.00 perstorm drain system per per connection

connection connectionStorm water management 54.92(d) $80.00 $84.87 $87.00 eachdevices per device each

$40.00for eachadditionaldevice

*Fee is capped by State Statute or OrdinanceAdopted 9/1/2006.

PS&RS & W&M/Budget - Your Committee recommends that the proper City officers be authorizedto execute a non-standard grant agreement with the Minnesota Counties Research Foundation, in theamount of $97,000, to assist with the cost of the Emergency Community and Health Outreach (ECHO)Project Year 2005 public education television shows, payable from the 2005 MMRS Grant.

Adopted 9/1/2006.

PS&RS & W&M/Budget – Your Committee recommends that the proper City officers beauthorized to accept a $6,000 donation from Target for use by the CCP/SAFE Unit for communityincentives for National Night Out. Further, passage of the accompanying resolution appropriating$6,000 to the Police Department.

Adopted 9/1/2006.

RESOLUTION 2006R-450By Samuels and Ostrow

Amending The 2006 General Appropriation Resolution.

Resolved by The City Council of The City of Minneapolis:That the above-entitled Resolution, as amended, be further amended by increasing the appropriation

for the Police Department Agency in the Grants - Other Fund (060-400-E001) by $6,000 and increasingthe Revenue Source (060-400-E001 – Source 3720) by $6,000.

Adopted 9/1/2006.

PS&RS & W&M/Budget – Your Committee recommends passage of the accompanying resolutiondecreasing the appropriation for the Police Department by $5,000 to reflect a reduction in grant funds

851

SEPTEMBER 1, 2006

received from the Greater Minneapolis Council of Churches for the 2006 Phillips Weed and SeedProgram.

Adopted 9/1/2006.

RESOLUTION 2006R-451By Samuels and Ostrow


Resolved by The City Council of The City of Minneapolis:That the above-entitled Resolution, as amended, be further amended by decreasing the appropriation

for the Police Department Agency in the Grants - Federal Fund (030-400-P300) by $5,000 anddecreasing the Revenue Source (030-400-P300 – Source 3210) by $5,000.

Adopted 9/1/2006.

PS&RS & W&M/Budget – Your Committee recommends acceptance of the following bids inaccordance with City specifications and contingent upon the approval of the Civil Rights Department(Petn No 271470):

a. OP #6645, low responsive bid of Paraclete Armor and Equipment Inc, in the amount of$107,415.22, to furnish and deliver tactical vests and related accessories for the Police Department.

b. OP #6646, low responsive bid of Pinnacle Armor Inc, in the amount of $98,176, to furnish anddeliver armor rifle plates.

Adopted 9/1/2006.

The TRANSPORTATION & PUBLIC WORKS Committee submitted the following reports:T&PW - Your Committee, having under consideration the East Lake Street Project, now

recommends that the proper City officers be authorized to execute the appropriate documents toacquire and accept a street easement from U.S. National Bank Association (U.S. Bank), 919 E LakeSt, in order to construct a cul-de-sac on 10th Av S between E Lake St and E 31st St.

Your Committee further recommends passage of the accompanying resolution accepting the 10thAv S plans and directing the City Engineer to proceed and do the work for the 10th Av S cul-de-sacproject.

Adopted 9/1/2006.Approved by Mayor Rybak 9/5/2006.(Published 9/6/2006)

Resolution 2006R-452, designating the improvement of 10th Av S between Lake St and E 31st Stand ordering the work to proceed for the 10th Av S at Lake Street Project, was adopted 9/1/2006 bythe City Council. A complete copy of this resolution is available for public inspection in the office ofthe City Clerk.


RESOLUTION 2006R-452By Colvin Roy

10th AV S AT LAKE STREET CUL-DE-SAC PROJECT 9848

Designating the improvement of certain existing streets at the location describedhereinafter and ordering the work to proceed for the 10th Av S at Lake Street Project.

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SEPTEMBER 1, 2006

Resolved by The City Council of The City of Minneapolis:That 10th Av S between E Lake St and E 31st St within the City of Minneapolis is hereby designated

to be improved, pursuant to the provisions of Chapter 10, Section 6 of the Minneapolis City Charter, bypaving with plant mix asphalt and concrete with concrete curb and gutter all on a stabilized baseincluding other street paving-related improvements, and the City Engineer is hereby directed to proceedand do the work as designated.

Adopted 9/1/2006.Approved by Mayor Rybak 9/5/2006.

T&PW - Your Committee, having under consideration the Northstar Corridor ConstructionAgreement, now recommends that the proper City officers be authorized to negotiate and enter into anagreement with the Minnesota Department of Transportation (MnDOT) to reimburse the City ofMinneapolis for project construction work.

Your Committee further recommends that the proper City officers amend the agreement forredesign of sewer and water utility locations.

Adopted 9/1/2006.

T&PW - Your Committee, having under consideration the sale of excess City-owned land locatedat 3802 Calhoun Parkway West, legally described as part of Lots 1 and 2, Block 10, Cottage City, nowrecommends:

a) Approval of the sale of said parcel to the adjacent owner, Biltmore Land Group, LLC, for a revisedprice of $20,000, according to the terms of the Purchase Agreement;

b) That the proper City officers be authorized to execute a Quit Claim Deed to convey the propertyto the buyer and sign any other documents necessary to facilitate the sale of the property (aconservation easement shall be reserved on the parcel to prevent future building); and

c) That the sale proceeds be used to reimburse Public Works for the expenses associated withselling the property, with the balance deposited into the PW-General Services-Capital Agency in theLands and Buildings Fund 6200-923-9242 (Property Disposition-Land Sales).

Adopted 9/1/2006.

T&PW - Your Committee, having under consideration the 2nd St SE Sanitary Sewer Project No.4421, now recommends passage of the accompanying resolution designating the street(s) to beimproved in the project.

Adopted 9/1/2006.

Resolution 2006R-453, designating the location of the sanitary sewer work on 2nd St SE between5th and & 6th Aves SE, was adopted 9/1/2006 by the City Council. A complete copy of this resolutionis available for public inspection in the office of the City Clerk.


RESOLUTION 2006R-453By Colvin Roy

2nd STREET SE SANITARY SEWER PROJECT NO 4421

Designating the sanitary sewer work at the location described hereinafter.

Resolved by The City Council of The City of Minneapolis:That the following existing street within the City of Minneapolis is hereby designated to be improved,

pursuant to the provisions of Chapter 9, Sections 4 and 5 and Chapter 10, Sections 6 and 9 of theMinneapolis City Charter, by installing a public sanitary sewer together with all the necessaryappurtenances and work related thereto:

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SEPTEMBER 1, 2006

2nd Street SE from approximately the centerline of 6th Avenue SE, then Northwesterly approximately240 feet (as more particularly described and shown in the plans on file in the office of the City Engineer).

Adopted 9/1/2006.

T&PW - Your Committee, having received a cost estimate of $103,412 for sanitary sewerconstruction improvements and a list of benefited properties for the 2nd Street SE Sanitary SewerProject No. 4421, as designated by Resolution 2006R-453, passed September 1, 2006, nowrecommends that the City Engineer be directed to prepare a proposed Sanitary Sewer ConstructionAssessment against the list of benefited properties.

Your Committee further recommends receiving the Petition Letter from Bluff Street DevelopmentLLC (owner of benefited property at 520 and 521 Second Street SE).

Your Committee further recommends that a public hearing be held on September 26, 2006 toconsider the amount proposed to be assessed to the benefited properties and the amount to be fundedby the City.

Adopted 9/1/2006.

T&PW - Your Committee recommends that the City-owned land located at 2000 W River Rd N,1-17th Av N, and 2-17th Av N be sold by the method of private sale to the Minneapolis Park andRecreation Board in exchange for certain MPRB land.

Your Committee further recommends that the proper City officers be authorized to negotiate withthe Minneapolis Park and Recreation Board to define the terms and conditions of a land exchange andreport back to Committee at a public hearing to be held on September 14, 2006 regarding said sale.

Adopted 9/1/2006.

The TRANSPORTATION & PUBLIC WORKS and WAYS & MEANS/BUDGET Committeessubmitted the following reports:

T&PW & W&M/Budget - Your Committee, having under consideration the construction of the VanWhite Memorial Boulevard, now recommends amending Contract Agreement 21009, dated October 1,2004 with Toltz, King, Duvall, Anderson & Assoc. (TKDA) by extending the termination date toDecember 31, 2008, and increasing the amount of the contract by $800,000 for constructionadministration, surveying, monitoring, inspection, geotechnical monitoring, contamination monitoring,and contamination remediation. No additional appropriation required.

Adopted 9/1/2006.

T&PW & W&M/Budget - Your Committee recommends acceptance of the responsive bidsubmitted to the Public Works Department on OP No. 6652 from Elk River Chrysler, Inc., in the amountof $50,238, to furnish and deliver two (2) Jeep Wrangler 4 x 4’s with snow plows.

Your Committee further recommends that the proper City officers be authorized and directed toexecute a contract for said service, all in accordance with City specifications and contingent uponapproval of the Civil Rights Department. (Petn. No. 271474)

Adopted 9/1/2006.

The WAYS & MEANS/BUDGET Committee submitted the following reports:W&M/Budget - Your Committee recommends that the proper City officers be authorized to

execute a five-year contract with OnScene Solutions, LLC, in the amount of $54,364, to furnish its InTowsoftware application, support and maintenance providing a computer-aided towing system to the PublicWorks department.

Your Committee further recommends passage of the accompanying Resolution appropriating$28,948.48 in the Information & Technology Services Agency for 2006.

Adopted 9/1/2006.

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SEPTEMBER 1, 2006

RESOLUTION 2006R-454By Ostrow



in the Information & Technology Services Agency in the Intergovernmental Service Fund (6400-880-8870 Project 880F5332) by $28,948.48; and increasing the revenue source (6400-880-8870 - Source3455) by $28,948.48 in 2006.

Adopted 9/1/2006.

W&M/Budget – Your Committee, having under consideration the City of Minneapolis Logo, nowrecommends that City staff, under the oversight of the City Coordinator be directed to research andfacilitate the development of a new City of Minneapolis logo and tagline, utilizing the support of privatesector expertise as appropriate and at no cost to the City; and to report back to the Committee byOctober 16, 2006.

Hodges moved that the report be amended by adding a new paragraph to read as follows: “Further,during a new logo development process, elected officials will have the option of using the official sealof the City of Minneapolis in place of the sailboats logo. The Communications staff will develop a higherquality template of the seal by September 18, 2006.” Seconded.

Adopted upon a voice vote.Colvin Roy moved to amend the first paragraph of the report by adding the language, “with input from

the public” after the word “tagline.” Seconded.Adopted upon a voice vote.The report, as amended, was adopted 9/1/2006.Yeas, 10; Nays, 3 as follows:Yeas - Samuels, Gordon, Hofstede, Ostrow, Lilligren, Glidden, Remington, Benson, Hodges,

Johnson.Nays - Schiff, Colvin Roy, Goodman.

W&M/Budget - Your Committee recommends approval of the October 2006 utility billing insert onbehalf of the Streets and Solid Waste & Recycling divisions of Public Works providing information aboutthe fall street sweeping and bagged yard waste collection dates.

Adopted 9/1/2006.

W&M/Budget – Your Committee recommends that the proper City officers be authorized to issuea Request for Proposals (RFP) for School Based Clinic (SBC) billing, data management, and consultingservices for up to three school years (2006-07, 2007-08, and 2008 through August 31, 2009), contingentupon program needs, funding, and performance, with services funded by SBC revenue from third partypayers.

Adopted 9/1/2006.

W&M/Budget - Your Committee recommends that the proper City officers be authorized to hireJanelle Peralez at Step 5 of the salary scale for the position of Family Support Specialist III / Stepsto a Healthier Minneapolis Coordinator. This position is funded by a federal grant (0300-860-8615).

Adopted 9/1/2006.

W&M/Budget - Your Committee recommends that the proper City officers be authorized to acceptfunds in the amount of $50,000 from the Pohlad Family Charities for efforts focused on youth andlearning.

Your Committee further recommends passage of the accompanying Resolution increasing anappropriation to the Mayor’s Office to reflect receipt of said funds.

Adopted 9/1/2006.

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for the Mayor’s Office Agency in the Grants - Other Fund (0600-375-3760-5130) by $50,000, andincreasing the revenue source by $50,000.

Adopted 9/1/2006.

W&M/Budget - Your Committee recommends that the proper City officers be authorized to hireScott Eggen at Step 5 of the salary scale for the position of Plumbing Inspector, Construction CodeServices, in the Inspections Unit.

Adopted 9/1/2006.

W&M/Budget - Your Committee, having under consideration the Mercury Lamp Outreach Project,now recommends passage of the accompanying Resolutions:

a) Authorizing the proper City officers to execute a contract and accept funds between City ofMinneapolis and Hennepin County for Mercury Lamp Outreach Project grant for an amount not toexceed $24,500 and is to be completed by December 31, 2008; and subsequent contracts necessaryto achieve goals of said grant; and

b) Approving an increase in appropriation in the Licenses & Consumer Services Agency by$24,500.

Adopted 9/1/2006.

Resolution 2006R-456, authorizing execution of an agreement with Hennepin County for MunicipalWaste Abatement Incentive Fund Grant Program to develop a Mercury Lamp Outreach Project, wasadopted 9/1/2006 by the City Council. A complete copy of this resolution is available for publicinspection in the office of the City Clerk.



Authorizing execution of an agreement with Hennepin County for Municipal WasteAbatement Incentive Fund Grant Program to develop a Mercury Lamp Outreach Project

Whereas, the City is committed to enhancing its natural environment and overall well being; andWhereas, the purchase and proper disposal of mercury lamps can save energy, reduce global

warming and protect our lakes; andWhereas, the Hennepin County Board, by Resolution No.99-9-532, established a Municipal Waste

Abatement Incentive Fund to provide assistance to communities on waste abatement projects; andWhereas, the City submitted in application for Hennepin County’s Municipal Waste Abatement

Incentive Fund Grant Program for a mercury lamp outreach project;Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:That the Minneapolis City Council authorizes the execution of a Municipal Waste Abatement

Incentive Fund Grant Agreement.Be It Further Resolved that as a condition to receive funds under this Grant Agreement the City

agrees to implement a mercury lamp outreach program as committed to by its submission of the GrantApplication.

Adopted 9/1/2006.

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SEPTEMBER 1, 2006




in the Licenses & Consumer Services Agency in the Grants - Other Fund (0600-835-8396) by $24,500;and increasing the revenue by $24,500.

Adopted 9/1/2006.

W&M/Budget - Your Committee recommends concurrence with the Executive Committee inapproving the reclassification of the position of Deputy Director, Licenses and Consumer Services,(grade 13 with 593 points) to Deputy Director, Operations Support, (grade 13 with 595 points), effectiveJuly 12, 2006.

Your Committee further recommends passage of the accompanying Salary Ordinance establishingthe salary for said reclassified position.

Adopted 9/1/2006.

Ordinance 2006-Or-100 amending Title 2, Chapter 20 of the Minneapolis Code of Ordinancesrelating to Administration: Personnel, approving the reclassified position of Deputy Director, Licensesand Consumer Services to Deputy Director, Operations Support, was adopted 9/1/2006 by the CityCouncil. A complete copy of this ordinance is available for public inspection in the office of the City Clerk.


ORDINANCE 2006-Or-100By Ostrow

1st & 2nd Readings: 9/1/2006

Amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating toAdministration: Personnel.

The City Council of the City of Minneapolis do ordain as follows:Section 1: That the following classification in Section 20.10.01 of the above-entitled ordinance be

amended to make the following changes: (Annual Rates)

Appointed Officials (CAP)Effective: JULY 12, 2006

Step A Step B Step C Step DStart After 1 After2 After 3

FLSA OTC CLASSIFICATION PTS G P rate “A” year “B” “C”E 1 Deputy Director,

Operations Support 595 13 A $82,544 $86,889 $89,496 $91,233Adopted 9/1/2006.

W&M/Budget - Your Committee recommends concurrence with the Executive Committee inapproving the reclassification of the position of Deputy Director, Minneapolis One Stop, (grade 13 with593 points) to Deputy Director, Minneapolis One Stop, (grade 13 with 588 points), effective July 21,2006.

Your Committee further recommends passage of the accompanying Salary Ordinance establishingthe salary for said reclassified position.

Adopted 9/1/2006.

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SEPTEMBER 1, 2006

Ordinance 2006-Or-101 amending Title 2, Chapter 20 of the Minneapolis Code of Ordinancesrelating to Administration: Personnel, approving the reclassified position of Deputy Director, MinneapolisOne Stop, was adopted 9/1/2006 by the City Council. A complete copy of this ordinance is availablefor public inspection in the office of the City Clerk.


ORDINANCE 2006-Or-101By Ostrow

1st & 2nd Readings: 9/1/2006

Amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating toAdministration: Personnel.

The City Council of the City of Minneapolis do ordain as follows:Section 1: That the following classification in Section 20.10.01 of the above-entitled ordinance be

amended to make the following changes: (Annual Rates)

Appointed Officials (CAP)Effective: July 21, 2006

Step A Step B Step C Step DStart After 1 After2 After 3

FLSA OTC CLASSIFICATION PTS G P rate “A” year “B” “C”E 1 Deputy Director,

Minneapolis OneStop 588 13 A $81,552 $85,844 $88,419 $90,136

Adopted 9/1/2006.

W&M/Budget - Your Committee recommends that the City Attorney be authorized to proceed withthe settlement of Police Officers’ Federation of Minneapolis v. the City of Minneapolis, by removing theoriginal findings of the Minneapolis Police Civilian Review Authority in Case No. 01-1647; replace theoriginal findings with amended findings.

Your Committee further recommends that the proper City officers be authorized to execute anydocuments necessary to effectuate said settlement.

Adopted 9/1/2006.

W&M/Budget - Your Committee, having under consideration the requests from BusinessInformation Services staff to:

a) Authorize execution of a $950,000 contract with Oracle Corporation to furnish a financial systemand, if determined feasible, additional human resources software as well as support and maintenance;and

b) Increase the expense appropriation and revenue in the Information & Technology ServicesAgency by $1,228,540, now recommends that said requests be sent forward withoutrecommendation.

Ostrow moved to substitute the following report for the above report. Seconded.Adopted upon a voice vote.

W&M/Budget - Your Committee, having under consideration the request from Business InformationServices staff, now recommends approval of the following:

a) Authorize appropriate City officials to execute a contract with Oracle Corporation to furnish thePeopleSoft financial applications and human resources software components, as well as support andmaintenance for a contract total of $2,438,416.07.

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SEPTEMBER 1, 2006

b) Increase the expense appropriation and revenue in the Business Information Services Agencyby $1,228,540 consisting of $950,000 in software, first year software and support of $209,000, andsales tax.





in the Business Information Services Agency in the Intergovernmental Service Fund (6400-880-8870Project 880F5171) by $1,228,540; and increasing the revenue source (6400-880-8870 - Source 3455)by $1,228,540 in 2006.


W&M/Budget - Your Committee, having under consideration the Citywide Broadband WirelessInitiative, now recommends the following:

a) Approval of US Internet as the selected vendor to provide Broadband Internet Protocol (IP) DataAccess services to the City of Minneapolis;

b) Authorization to execute a ten year contract for said services;c) Passage of the accompanying Resolution increasing the appropriation by $2,200,000 in the

Information & Technology Services Agency; andd) Approval of the US Internet contract Term Sheet.Gordon moved to divide the report so as to consider separately recommendations “a - d.”

Seconded.Schiff asked President Johnson for a ruling on whether the motion was debatable.Chair Johnson ruled that the motion was debatable.Colvin Roy appealed the ruling of the Chair. Seconded.Adopted upon a voice vote.Gordon moved to amend the US Internet Wireless (USIW) Term Sheet to include a provision that

nullifies the contract if USIW, any parent company of USIW, or any company with a controlling interestin USIW is acquired in whole or in part by the incumbent cable or telephone company in Minneapolis.

Lost for lack of a second.Gordon moved to amend the report to withhold authorization for the contract with US Internet until

the City Council has reviewed and approved final versions of clauses pertaining to: 1) The required Cityowned Fiber; 2) Wholesale access; 3) Rates for access to City assets; 4) Negotiated rates for networkservices; and 5) Penalties for non-performance. Seconded.

Schiff moved a substitute motion that staff be directed to report back to the Ways & Means/BudgetCommittee meeting of September 18, 2006 regarding the contract clauses pertaining to: 1) The requiredCity owned Fiber; 2) Wholesale access; 3) Rates for access to City assets; 4) Negotiated rates fornetwork services; and 5) Penalties for non-performance. Seconded.

Adopted upon a voice vote.Schiff’s substituted motion was adopted upon a voice vote.Ostrow moved that the Term Sheet be amended to include $3,178,000 of prepaid broadband

services to reflect the initial $2,200,000 plus the time value of money. Seconded.Adopted upon a voice vote.

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SEPTEMBER 1, 2006

Colvin Roy moved to amend Ostrow’s motion to include the following language after “the time valueof money”: “and further, provide for an irrevocable letter of credit or performance bond, to be chosenby the City Finance Director, to ensure that the City receives the full $3,178,000 in services or re-payment.” Seconded.

Adopted upon a voice vote.The report, as amended, was adopted 9/1/2006. Yeas, 12; Nays, 1 as follows:Yeas - Samuels, Hofstede, Ostrow, Schiff, Lilligren, Colvin Roy, Glidden, Remington, Benson,

Goodman, Hodges, Johnson.Nays - Gordon.Approved by Mayor Rybak 9/5/2006.(Published 9/6/2006)




in the Information & Technology Services Agency in the Intergovernmental Service Fund (6400-880-8870 Project 880WIRE6) by $2,200,000; and increasing the revenue source (6400-880-8870 - Source3455) by $2,200,000.

Adopted 9/1/2006. Yeas, 12; Nays, 1 as follows:Yeas - Samuels, Hofstede, Ostrow, Schiff, Lilligren, Colvin Roy, Glidden, Remington, Benson,

Goodman, Hodges, Johnson.Nays - Gordon.Approved by Mayor Rybak 9/5/2006.(Published 9/6/2006)

The ZONING & PLANNING Committee submitted the following reports:Z&P - Your Committee concurs in the recommendation of the Planning Commission granting the

application of Union Land III, LLC (#1484) to vacate an easement for drainage in the vicinity of 101Broadway St NE, and to adopt the related findings prepared by the Department of Community Planning& Economic Development.

Your Committee further recommends passage of the accompanying resolution vacating saiddrainage easement.

Adopted 9/1/2006.

Resolution 2006R-460, vacating all of a drainage easement in Block 13, Marshall’s Addition to theTown of St. Anthony, Minneapolis, Hennepin County, Minnesota (vicinity of 101 Broadway St NE), wasadopted 9/1/2006 by the City Council. A complete copy of this resolution is available for publicinspection in the office of the City Clerk.


RESOLUTION 2006R-460By Schiff

Vacating all of a Drainage Easement in Block 13, Marshall’s Addition to the Town of St.Anthony, Minneapolis, Hennepin County, Minnesota (vicinity of 101 Broadway St NE) (#1484).

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SEPTEMBER 1, 2006

Resolved by The City Council of The City of Minneapolis:That part of Lots 6, 7, 8, & 9, Block 13, Marshall’s Addition to the Town of St. Anthony, being a

strip of land 20 feet in width, the center line of which is described as follows: Beginning at a point inthe East line of the West half of said Lot 9, distant 95 feet North of the North line of Broadway Streetas now established, thence West parallel with the North line of Broadway Street a distance of 164.7feet, thence Southwesterly deflecting to the left 42 degrees, 58 minutes to the Easterly line of MainStreet and there terminating. All according to the recorded plat of Marshall’s Addition to the Town ofSt. Anthony, Hennepin County, Minnesota is hereby vacated.

Adopted 9/1/2006.

Z&P – Your Committee recommends approval of the appointment of Alissa Luepke Pier (Ward 3),to the Minneapolis Zoning Board of Adjustment, for a term of office to expire December 31, 2009.

Adopted 9/1/2006.

Z&P - Your Committee, having under consideration the environmental review process for the PacificBlock Development: a mixed commercial, hotel, office and residential (comprised of 450 condominiumunits) development totaling approximately 750,000 gross square feet proposed on the block boundedby Washington Ave N, 3rd Ave N, 2nd St N, and 2nd Ave N, and the recommendation of CommunityPlanning & Economic Development staff that development of an Environmental Impact Statement notbe ordered, therefore making a negative declaration, and to adopt the Findings of Fact and Record ofDecision document set forth in the staff report, now recommends that the subject matter be sentforward without recommendation.

Schiff moved to amend the report by deleting the language, “the subject matter be sent forwardwithout recommendation,” and inserting in lieu thereof, “approval of the staff recommendation.”Seconded.

Adopted upon a voice vote.The report, as amended, was adopted 9/1/2006.

MOTIONS

Ostrow moved that the regular payrolls for all City employees under City Council jurisdiction for themonth of October, 2006, be approved and ordered paid subject to audit by the Finance Officer.Seconded.

Adopted 9/1/2006.

Colvin Roy introduced the subject matter of the following ordinances amending Title 17 of theMinneapolis Code of Ordinances relating to Streets and Sidewalks, which were given their first readingand referred to the Transportation & Public Works Committee:

a. adding a new Chapter 460 relating to Bloomington-Lake Special Services District;b. adding a new Chapter 461 relating to Chicago-Lake Special Services District.

Schiff moved approval of an application for a large block event permit for the Mexican IndependenceCelebration, to be held on September 15, 2006, to operate outside the time-frame allowed under Title17, Chapter 455 of the Minneapolis Code of Ordinances and approval of the closure of Lake St E betweenBloomington Av S and 15th Av S to allow for the event and set-up. Seconded.


Hofstede moved that the Public Safety & Regulatory Services Committee be discharged fromfurther consideration of the license application submitted by Mayslacks Polka Lounge, 1428 4th St NE,for a change in ownership. Seconded.

Adopted upon a voice vote 9/1/2006.Approved by Mayor Rybak 9/5/2006.(Published 9/6/2006)

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SEPTEMBER 1, 2006

Hofstede moved that the license application submitted by T M Entities LLC, dba Mayslacks PolkaLounge, 1428 4th St NE, for an On-Sale Liquor Class B with Sunday Sales License (change inownership from JWM Investments Inc) to expire July 1, 2007, be granted, subject to the followingconditions:

a. the licensee shall clean the property and public areas on a regular basis within 100 feet of theproperty lines.

b. the licensee will take all appropriate measures to reduce noise in accordance with Section360.55 of the Minneapolis Code of Ordinances. In addition, any noise (patron, music, etc) from theestablishment and outdoor area that has documented proof to disturb a resident will result in adverselicense action.

c. the interior of the establishment shall be kept clean at all times.d. the licensee agrees not to install pay phones either inside or outside the establishment.e. the licensee shall follow all laws and rules of the City of Minneapolis and the State of Minnesota

relating to operating an establishment with an on-sale beverage alcohol license.f. the licensee shall complete all of the Code requirements as directed by staff of the Environmental

Health Department within 90 days of licensure by the City of Minneapolis. Should an extension of the90-day requirement be needed, a review of the circumstances will be conducted and approved or deniedby the Director of Minneapolis Licenses and Consumer Services. Seconded.


Samuels moved to amend the previously adopted report of the Public Safety & Regulatory ServicesCommittee of August 18, 2006 by deleting the recommendation to demolish the property located at1430 Irving Av N and legally described as Lot 4, Block 2, Crepeau’s Addition to Minneapolis (PID #16-029-24-34-0029), and to substitute the following recommendation for rehabilitation: “now recommendsthat the property owner be authorized to renovate 1430 Irving Av N, and that the renovation be completedby October 9, 2006 under the terms of the Restoration Agreement, and in accordance with the revisedfindings of fact. Further, that staff be directed to report back to the Public Safety & Regulatory ServicesCommittee if the owner of 1430 Irving Av N does not complete the required rehabilitation.” Seconded.


RESOLUTIONS

Resolution 2006R-461, honoring Frances Guminga for her environmental work on behalf of the Cityof Minneapolis, was adopted 9/1/2006 by the City Council. A complete copy of this resolution isavailable for public inspection in the office of the City Clerk.


RESOLUTION 2006R-461By Johnson, Ostrow, Gordon, Hofstede, Samuels, Lilligren,

Goodman, Glidden, Schiff, Remington, Benson, Colvin Roy and Hodges

Honoring Frances Guminga for her environmental work on behalf of the City ofMinneapolis.

Whereas, Frances Guminga, a true citizen of Minneapolis, was an authentic friend of the city andall its people; and

Whereas, Frances Guminga, often at the forefront of social and environmental justice issues, wasa tireless worker for the good of the city who accepted responsibility, demanded accountability andearned the respect of those on both sides of issues she espoused; and

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SEPTEMBER 1, 2006

Whereas, Frances Guminga was co-founder of Bottineau Citizens in Action and was its president,co-founder of the Mississippi Corridor Neighborhood Coalition (MCNC) of 21 neighborhoods, asignificant force in Minneapolis’ Above the Falls Citizens Advisory Committee, and co-founder of CleanEnergy Now; and

Whereas, Frances Guminga was a leader in creating several Minneapolis Neighborhood RevitalizationProgram (NRP) neighborhood organizations, developing comprehensive NRP Phase I plans for theneighborhoods of Bottineau, Shingle Creek, and Lind-Bohanon Neighborhood Associations; and

Whereas, Frances Guminga authored the award-winning “Conceptual River Corridor Plan” forNorth/Northeast/South Minneapolis, recognized as a “national model” that was eventually used for the“Above the Falls Master Plan” efforts; co-authored the first Environmental Inventory done for North/Northeast/South Minneapolis neighborhoods in 1993; authored the “Historical Marshall Street WalkingTour”; and co-authored and presented the Mayor with the MCNC Environmental Agenda 2002 detailingenvironmental priorities and policies; and

Whereas, Frances Guminga’s tireless advocacy for her city led in part to the following environmentalimprovements: improved water and air monitoring and reporting in Minneapolis and the metropolitanarea; improved water quality of the Mississippi River; the agreed-to conversion of the Riverside plantto natural gas, all to the lasting benefit of residents and businesses on both sides of the MississippiRiver; and

Whereas, Frances Guminga, citizen, activist, advocate, and mentor to many North and NortheastMinneapolis residents and to others across the city and metro area, has left a lasting example for thecity and its people;

Now, Therefore, Be It Resolved by The City Council of The City of MinneapolisThat we honor Frances Guminga for her tireless and invaluable work on behalf of the City of

Minneapolis and its people.Adopted 9/1/2006.

Resolution 2006R-462, honoring Sonny Rollins, was adopted 9/1/2006 by the City Council. Acomplete copy of this resolution is available for public inspection in the office of the City Clerk.


RESOLUTION 2006R-462By Schiff, Ostrow, Gordon, Hofstede, Johnson, Samuels, Lilligren, Goodman,

Glidden, Remington, Benson, Colvin Roy and Hodges

Honoring Sonny Rollins.

Whereas, Sonny Rollins is recognized as an innovator on the tenor saxophone and often referredto as the “Saxophone Colossus”; and

Whereas, during his entire career, Sonny Rollins has maintained his own distinct sound whileevolving with each development in music; and

Whereas, during the 60 years he has played music, Sonny Rollins has been very important in thedevelopment of jazz, performing with legends as diverse as: Bud Powell, Thelonious Monk, CliffordBrown, Max Roach, Miles Davis, Coleman Hawkins, and the Rolling Stones; and

Whereas, for the past 50 years, the influence of Sonny Rollins can be seen in many practitionersof the tenor saxophone, including artists as diverse as Branford Marsalis and David S. Ware; and

Whereas, today, Sonny Rollins continues to record and tour, releasing a new CD “Sonny, Please”and performing on the University of Minnesota campus, at the Ted Mann Concert Hall, on Sunday,September 17th, 2006;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:That Sunday, September 17th, 2006, be proclaimed as Sonny Rollins Day in The City of

Minneapolis.Adopted 9/1/2006.

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SEPTEMBER 1, 2006

NEW BUSINESS

Ostrow moved to refer to the Ways & Means/Budget Committee the finalists for the appointmentto the Minneapolis Ethical Practices Board and that a public hearing be held at the Ways & Means/Budget Committee meeting on September 18, 2006. Seconded.

Adopted 9/1/2006.

Lilligren moved to adjourn. Seconded.Adopted upon a voice vote 9/1/2006.

Merry Keefe,City Clerk.

Unofficial Publication: 9/05/2006Official Publication: 9/08/2006

Correction: 9/20/2006; 11/9/2006; 1/2/2007